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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-11
KYBE ID: FR-995031127 · 995031127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration995031127

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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 address18 RUE des Remises, 94100 Saint-Maur-des-Fossés

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION ASSIST'AINES SERVICES 3ASactive Belmehel Mounir Beloukaactive Eliot Arthur SAJOVICactive FRANCKLIN DARMONdissolved FRANCOISE DARMONdissolved GERAUD PAUL DESHAYESdissolved JOCELYNE BENICHOU AZOULAYdissolved Kemal Aghlalactive MONIQUE ATTALdissolved NATHALIE CHRISTINE DELSERTactive [ND]active [ND]active [ND]active ORLANE VALERIE ISABELLE BATUTdissolved PATRICK LARNEYdissolved PROFESSIONNEL DE NETTOYAGE ET SERVICESdissolved SAMSO BOUBALIdissolved SCI C.L.Kdissolved SCI PBJAdissolved Souad Menoueractive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100