DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-31
KYBE ID: FR-517977922 · 517977922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517977922
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-31
fr_insee
2 B RUE de Belfort, 31000 Toulouse
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ABDALLAH IBRAHIM DAOUDdissolvedABDELMONEM AHMED ADAMdissolvedABDUELHIY OSMAN AHMEDdissolvedABDULRAHMAN ALI ABDULRAHMANdissolvedABDULWARIS MOMANDdissolvedADEL MESSISdissolvedAlexandre Casimir KrawczykactiveALEXIS LUCIEN JACQUES SCHNEIDERdissolvedALI BELKADI ZOUBIRdissolvedALI MOHAMADdissolvedALLAN CARONdissolvedANOUAR EL KHAMLICHIdissolvedAtif Yousef SulimandissolvedAUDE PASCALINE MONRUFFETactiveAweys sayid abuuactiveAYITE MARCEL PIERRE AGBITOdissolvedAYMAN MOUSTTAFA AHMEDdissolvedBAHAR MOHAMMED ABAKERdissolvedBENOIT COMBEactiveBENOIT MAXIME HAZARDactive

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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