DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2026-01-20
KYBE ID: FR-100030675 · 100030675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
100030675
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2026-01-20
fr_insee
107 RUE Paul Hochart, 94240 L'Haÿ-les-Roses
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERAHMANE KANAOUIactiveAB TRANS 94activeACCUEIL RENCONTRE POUR LA PETITE ENFANCEdissolvedACTION MICRO ORDINATEURS ET SERVICESdissolvedAnais BaltusdissolvedANDRE GILATdissolvedANDRE YVES GILATdissolvedANSE LEON RATSIMBAZAFYdissolvedBAKARY FOFANAactiveBELVIE FRANCHESCA MBOUMBOU LOUMINGOUactiveBESY-OLIVIA DJAdissolvedCARAVANSERAIL SARLdissolvedCARINE GWLADYS BIAMPANDOU LOUKENYactiveCONSTRUCTION MATERIAUX LOCATION FOREZIENNE - CMLFactiveDATA & AI CONSULTINGdissolvedHAMID EL MERABTIactiveHATEM AOUDIdissolvedILEAS DAOUDIdissolvedJEAN-PIERRE ARNAUDdissolvedJoel Kelassemahé Tokpaactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100