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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-26
KYBE ID: FR-994382323 · 994382323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration994382323

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-11-26

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Registered address48 AV Ronsard, 93220 Gagny

fr_insee

Industry88.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCEMENTS LOCAUX CLOISONS PLAFOND BATdissolved AHMED BENHAMIDAdissolved AKOUETE EDEM LAWSONdissolved ALKS TRANSPORTdissolved AMIR GAILLOTactive B P Rdissolved DJILLALI CHELLALIdissolved ENTREPRISE HEYNE ASTIENdissolved FABRICE HEYNEdissolved JEAN-MARC VERLOPPEactive KAMEL HACHEMAOUIactive KARIM AMRIdissolved MARIA OTILIA LAMEIRASdissolved MEHDI FERDAOUIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100