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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-11
KYBE ID: FR-995014172 · 995014172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration995014172

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-12-11

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Registered addressAV Paul Doumer, 92500 Rueil-Malmaison

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Industry82.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Aima Mradiactive ALAIN LUFAYdissolved ANTOINE MATEO-SANSdissolved BARON BONNET BOUCHERY OZANNEdissolved CATHERINE MAZATAUSdissolved F.G.I.dissolved F VEDRENNEdissolved GEORGES EHRMANNdissolved JEAN PIERRE ANDRE NEZONDETdissolved JEAN PIERRE ATTIEdissolved JEAN PIERRE BELLAICHEdissolved Kendhal AMOUSSOUactive LAHCEN CHOUMANNEdissolved LUCIEN RADETdissolved MAX MENARDdissolved MICHEL LABOSSAYdissolved MOHAMMED SOUAKdissolved [ND]active PIERRE LOUIS FABREGUETTESdissolved ROGER GOUBERTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100