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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2026-01-17
KYBE ID: FR-995103702 · 995103702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration995103702

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2026-01-17

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Registered address90 B BD Ney, 75018 Paris

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Industry73.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE MARIE ANNE-MARIE BELIMEdissolved A.P.C.Sdissolved CHARIFA AHAMADAdissolved HSCONNEXIONdissolved IBRAHIM DOUKOUREdissolved JAN DELACROIXactive JIHAD DAHIKdissolved KARINA JEANNE JOSEPHAT BOCATdissolved MOHAMED ANIS SMIDAdissolved MOUBARAK ADAM ALIdissolved MOUSSA MAGOMADOVdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NDEYE ASTOU DIOUFdissolved NORD-SUD TRANSPORTdissolved NOUREDDINE ABDELHAKactive PHILIPPE ANGERSdissolved RAYANE TRINIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100