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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2026-02-09
KYBE ID: FR-100949205 · 100949205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration100949205

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2026-02-09

fr_insee

Registered address5 PAS de la Croix Blanche, 93120 La Courneuve

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.F MODEdissolved A.J BAZARdissolved ASHUG ULLAH ASHUG ULLAH AHMAD ZAIdissolved BOUALEM ABDELLIdissolved BUN SIN EAPdissolved EASYWAY SERVICESactive Gillian O'Rourkeactive HAYAT KHAN HAYAT KHAN MAROUFKHAILdissolved HUU PHUOC TRANactive INNOVA CHAUXdissolved KARIM CHELADIdissolved KIMHENG CHIdissolved LYES BENKHALEDactive MAN FINE ARTdissolved NAHJAdissolved [ND]dissolved [ND]dissolved [ND]dissolved SCI UTPdissolved Shawali Ahmadzaiactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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