DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-07
KYBE ID: FR-891463135 · 891463135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891463135
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-07
fr_insee
1 PL de l'Abbaye, 94000 Créteil
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDOU KARIM DIOPdissolvedAHMED BOUSSADIAdissolvedALEXANDRE SHOALEH-SAADI ALEXANDREdissolvedAMEDE 94dissolvedAmin LAOUARactiveAUDREY DE VECCHIdissolvedBERNARD ALBERT BITBOLdissolvedBOTY MULTISERVICESdissolvedCHRISTIAN LELOdissolvedCLAUDE GASTON MOTTEAUdissolvedCLAUDE LEVYdissolvedDARY.SdissolvedDELGOSHAactiveDESCARTE N'ZINGAdissolvedDJAMAL KADIdissolvedDJAMEL FECHIRactiveDominique Gabrielle Bourdaud huidissolvedELISABETH SAMANAdissolvedfarid laouardissolvedFLA CONSULTINGdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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