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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-24
KYBE ID: FR-994278430 · 994278430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration994278430

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-11-24

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Registered address69 BD de Créteil, 94100 Saint-Maur-des-Fossés

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGIR RESPECT ENFANCE AIDE SCOLARITEdissolved B.K. SERVICESdissolved BTP RENOV SGdissolved CASRA IMMOBILIERactive CHAO PHAYA ROYAL SPAdissolved CJPdissolved DATA ENGINEERING TECHactive ENDORdissolved ESCALE BIEN ETREdissolved FRANCOIS PAUL CUINIERdissolved JEAN-MARC BERNARD BOUCHEdissolved [ND]dissolved OMAR ZOUARIactive SAMRA TRANSPORTactive SO'ZENdissolved SO'ZENJILIdissolved Stéphane CLAUDE Delcrosactive THOMAS MANUELactive VINCENT CHICHEdissolved YASSIR CHOUAFdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100