DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-01
KYBE ID: FR-994556009 · 994556009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994556009
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-01
fr_insee
9 RUE Marcel Sembat, 93100 Montreuil
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIDELMA BORGES PEREIRAactiveALMECINDA CHOUANdissolvedAltarine RimandoactiveAmine DjeghaliactiveBeytullah SonkayaactiveCOPR 9 RUE MARCEL SEMBATactiveDAVY ELOISEdissolvedDENIS RICOUdissolvedDUKE EMMANUEL JACOB HABIBdissolvedElias EL KHOURYactiveJEAN JACQUES NARDINIactiveKIF PRODdissolvedLA E-TAVERNEactiveLAURA-LY TRANdissolvedLISA CAMILLE DURANDactiveLisa Marie Stéphanie DoyenactiveMAME SALIMATA ISSEU FALLactiveMAYEUL MAYEUL CROGUENNECdissolvedMORGAN ATTALIdissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100