DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-07
KYBE ID: FR-829091149 · 829091149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829091149
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-07
fr_insee
12 RUE des Aulnes, 93600 Aulnay-sous-Bois
fr_insee
49.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDERRAHIM SATOURIactiveABOUBAKAR BAHdissolvedACKAH GUY NARCISSE ZOUKROUdissolvedADD SECURITEactiveALEXEI AFTINESCUdissolvedAM BATdissolvedAMMAR SAHLIdissolvedANIS LABBADIactiveANNETTE PAULEUSdissolvedANTINETTE SANDUKUactiveASS LAIQUE D'EDUCATION PHYSIQUEdissolvedASSOCIATION ARNAUD BIAOU AGANI POUR LA LUTTE CONTRE LA DREPANOCYTOSEactiveASSOCIATION DES MAMANS D'AVENIRS DE PARIS ( AMAP )activeBERTYANAX CHARLESdissolvedBH ECHAFAUDAGESdissolvedBRT BATIMENTdissolvedCEMO BATactiveCLAUDE RENAUDdissolvedCONSTRUCTION ADDactiveDIDIER PETKOFFdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100