DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-19
KYBE ID: FR-995064557 · 995064557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
995064557
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-19
fr_insee
1 ALL Joseph Depinay, 93260 Les Lilas
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALIMAN KARAMOKO KARAMOKO ALIMAN MEITEdissolvedANISSE MHIMDIdissolvedANTHONY DENIS JACKY PHILIPPE RENARD-HAUCKdissolvedBAUYE DRAMEactiveCATHERINE HOdissolvedChristian Safari BASHIZI KABUNGULUactiveCLASS CABdissolvedCYRILLE JORDAN GOUZLANactiveDRAME DRIVEdissolvedEMMANUEL GAKUBAdissolvedFanta TraoredissolvedFREDERIC CHOUCOUTOUdissolvedJULIEN GASPARdissolvedKhava Milana TetchievadissolvedL'ART ET L'AME DE LA RENOVATIONdissolvedMARC GREENdissolvedMARIE-THERESE LIMERI LIMERIdissolvedMEHDI BELLAKHDARdissolvedMOUSSA DRAMEdissolvedNAIM FEDY WISSAM BEN AMORdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100