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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-05
KYBE ID: FR-994806768 · 994806768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration994806768

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-11-05

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Registered address34 RUE LOUIS LENOIR, 94350 VILLIERS-SUR-MARNE

fr_insee

Industry86.22C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN CAMILLE THEBAULTdissolved Alan Rondelactive ALLIM PATRIMOINEdissolved AYABA INIS JASMINE DAGNONdissolved FAUN EVENTSactive FREDERIQUE CARONdissolved GERARD THEBAULTdissolved JEAN-JACQUES ARTHUR JUSTIN OLIVIERdissolved L'AS DE LA DEGRIFFactive L ET G IMMOBILIERdissolved LVDCSdissolved MARIA DE FATIMA DOS SANTOSdissolved MAYOORIactive [ND]active NVM CABdissolved PHOTELEMactive PSMdissolved P.S.M. IMMOdissolved RENE JEAN LEGRANDactive SAS IMMOLGAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100