KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908747975 · 908747975 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration908747975

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-01

fr_insee

Registered address7 RUE Philibert Hoffmann, 93110 Rosny-sous-Bois

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELAZIZ AOUICHICHEdissolved ABDELMALEK TERZIdissolved ADAN ARIS THERENCE MORVILLEdissolved AHMED EISSAdissolved AHMED JEBLAdissolved ALAA ZITOUNEdissolved ANDRE VENTURINIdissolved AOS VTCdissolved APRdissolved ASSOCIATION POUR LE DEVELOPPEMENT DE L'AGRICULTURE ( APEDA )active ASSOCIATION WE CAN IT PRODUCTIONactive BECHIR DRISSAdissolved BEE FACTORIESdissolved BEN YOUSSEF ABDELKADER GUNENBEIN JEAN Pactive BRUNO LOUIS COLLARDdissolved CFSRdissolved CHELIKHATE-OUCHNIdissolved Cherifa ZEMMOURactive Christelle THERESINEactive CLOVER IMMOdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100