DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-01
KYBE ID: FR-994367316 · 994367316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994367316
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-01
fr_insee
9 RES du Gai Logis, 93350 Le Bourget
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENS' EXPRESSdissolvedB.R.H TRANSPORTSactiveBRS TRANSPORTdissolvedCHEIKH SECKdissolvedCOUMBA COUMBA COUMBA COUMBA KALOGAdissolvedETS LAFRETTEactiveLUXY BEAUTEdissolvedMUSTAPHA MISSOUMdissolved[ND]dissolved[ND]activePERSPECTIVES CARS SERVICESdissolvedRIAD BOUBETRAdissolvedROUSSILLONdissolvedROUSSOSdissolvedS.B TRANSPORTdissolvedSOHAIB BENKIRANEdissolvedSUZANNE KOOH MBENGactiveTHINOSAN ESTEBAN JEYABALAKRISHNANdissolvedXXX MALEKO NZEZAdissolvedYoussouf KARAMOKOactive

+1 more

People with significant control

0 people
NameRoleFromSource

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