DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-05
KYBE ID: FR-994780682 · 994780682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994780682
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-05
fr_insee
4 PL Gaston Dourdin, 93200 Saint-Denis
fr_insee
88.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER MEHIMDAdissolvedAHMED JMILIA EL MYRYdissolvedAkash SarkardissolvedAMMAIR-AMIN BHATTIdissolvedASS ACCUEIL LOGEMENTS JEUNES MERESdissolvedCLAUDINE FOFANAactiveDAVID PIERRE CABARRUSactiveFABRICE LANGLOISdissolvedFABRICE LANGLOISdissolvedGABRIEL JEAN LUCASdissolvedG TRAVERTdissolvedIBRAHIMA TOUREdissolvedINTERGENESISdissolvedJONATHAN CIGDEMdissolvedKARIMA GUERMATactiveKoko AnoakouactiveMASSANDJE TOUREdissolvedMYRIAM ROUIDJELdissolvedNAIMB DRIVEdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100