DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-10
KYBE ID: FR-994953503 · 994953503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994953503
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-10
fr_insee
2 ALL Nicolas Poussin, 94000 Créteil
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF ABOUAMIRdissolvedALAIN RENE GUSTAVE VALVERDEdissolvedAlexandre DAIFELIactiveANTONIO LUIS FUNCAO DOS SANTOSdissolvedBAKARY GORYdissolvedBELKHIR YAKHOUdissolvedCHRISTOPHE JOHNSONdissolvedDANIEL ROUSSEAUdissolvedFARID LOUNISdissolvedGagny GorydissolvedGHISLAIN WEHRUNGdissolvedGLOBAL DIGITAL EXPERTdissolvedGORY BABA BABAdissolvedImad AbadiactiveKASSANDRA DESIREEdissolvedLUWAWANU ADRIEN FWAKASUMBUactiveMaelise KabeldissolvedMASA LIMOUSINEdissolvedMURIELLE GREFFINdissolvedNASSIM ADMANTAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100