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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-889241022 · 889241022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889241022

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-25

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Registered address18 RUE Dumas, 93800 Épinay-sur-Seine

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Industry90.03B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMED IBRAHIM NDIAYEactive AHMET FAHRI VELIOGLUdissolved AMD AMENAGEMENT MAINTENANCE DEPANNAGEdissolved ARTIEKSactive ASSOCIATION DES FRANCO-TAMOULS D'EPINAY-SUR-SEINE ( AFT-EPINAY-SUR-SEINE )active ASSOCIATION DES FRANCO-TAMOULS DE VILLETANEUSEactive AURORE NINA MINGUE TCHANKOactive BATMANdissolved BIDON HUMANITARIAN AND ENTERTAINMENT ASSOCIATIONactive BLUE LAGOON MUSICactive CHM TRANSPORTdissolved CLEMENT LINdissolved CW LE CHAUFFEURdissolved DAN WIREDUdissolved DAVID MURUGIAHdissolved DENIS CONCHONdissolved EURL RD PROactive FABRICE NJEPNOUactive GAGIactive HANANE BOUALAOUIdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100