DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-797393626 · 797393626 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
797393626
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-14
fr_insee
260 RUE de Rosny, 93100 Montreuil
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

Abderrahmane BouaichiactiveABRAHAM SARRAactiveALAIN KARIM ALAIN KARIM NASR ARAFAdissolvedAMAR IKIOUANEactiveAMEZIANE REDOUANE CHEKROUNactiveANGELO MANCERAactiveAnthony Jean PRINactiveAntoine MathyactiveARAM STEPANTANactiveBGTdissolvedBRENDA CORPET-KRSTICactiveBrenda Megui POIROTactiveCELINE CATHERINE BERIDONactiveCHARLY BOUTHORSdissolvedCOMMUN MAISactiveDANIEL INNOCENT LAMIdissolvedDAVID JEAN LUC FRANCIS TOUTINactiveDAVID WINDRESTEINactiveDIEGO CHARLES JEAN FALCKactiveDYLAN JULIAN ROSAdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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