DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2026-01-15
KYBE ID: FR-999170962 · 999170962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
999170962
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2026-01-15
fr_insee
6 RUE d'Aubervilliers, 75019 Paris
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFFOUSIATA TRAOREactiveALIMATA TRAORE TRAOREactiveASSOCIATION LA CASE AFRICAINE EN FRANCE - ACAFEFactiveASSO MBOA BONAMOUANG O MBENGEactiveBELHOCINE M MEDOUNI AactiveDADA KITOKOactiveELIES BENSARIdissolvedGERARD CLAUDE MARTINEdissolvedGRACE ORNELLA KITOKO-MFIKIENGE MUYEYEdissolvedHASNAIN AZHARdissolvedLSB FORMATIONdissolvedMAHMOUD KHALAF MAHMOUD HAMADdissolvedMAHMOUD MOSTEFAOUIdissolvedMAMBOUD CISSEdissolvedMOHAMED BELHOCINEdissolved[ND]active[ND]activeNOURREDINE SAHNOUNEdissolvedOMAR HAMDANEdissolvedPATRICK KHAMOUS LOUZOUNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100