DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-11
KYBE ID: FR-995051927 · 995051927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
995051927
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-11
fr_insee
1 RUE Jean Moulin, 94380 Bonneuil-sur-Marne
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER MEDJAHEDdissolvedAGOULI EVELYNE KOUASSIdissolvedAZZEDINE BOUROUIHdissolvedBETTOUCHE TRANSPORTdissolvedDRIVER 94activeDYNAMIC TRANSactiveFAHIM BETTOUCHEdissolvedGOLD DIGGERSactiveGOMBO MIXactiveHILLEL ABDEL-MALIK HADDADIdissolvedHUSSEIN AL FARTTOOSIactiveJEAN-MICHEL BOUITYactiveJULGA JULIEN JACQUES LOCKOdissolvedLARKOS BARBERdissolvedMATHIEU FERNANDESdissolvedMehdi CréteilactiveMOHAMED EL AMINE EL AMINE BENBALIdissolvedPAULO JORGE FERNANDESactiveRAMZI BETTOUCHEactiveSID AHMED BOUCHOUICHAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100