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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-04
KYBE ID: FR-791471105 · 791471105 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration791471105

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-11-04

fr_insee

Registered address5 RUE Jean Macé, 94120 Fontenay-sous-Bois

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2 VTCdissolved ACAR SARLdissolved ADOU FREDERIC TIEMELEactive AHMED EL GAMALdissolved AIME DOMOactive AMINA ROUFAYEdissolved Andre Tsoueleactive Asma MOHCINEactive ASSOCIATION MOUVEMENTS D'AMESactive ASSOCIATION RESSORTISSANTS KADIOGOactive ASSOCIATION SOLIDARITE HANDICAPactive ASSOFAC SERVICEactive Ayoub Demba Toounkaraactive BAYEB ENVIRONNEMENTactive Billal Haddachdissolved CAROLE BEN ADIBAdissolved CERCLE DE SOUTIEN ET D'ENTRAIDE LA FAMILLE (CSE LA FAMILLE)active CHAHIDA MAOULIDAdissolved CHAIMA SYLLAdissolved CHANTAL HUYNHdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100