KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-922826672 · 922826672 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration922826672

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-01

fr_insee

Registered address4 RUE DES LILAS, 93600 AULNAY-SOUS-BOIS

fr_insee

Industry47.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELGHANI CHNAFAdissolved ABDELMAJID EL ADELdissolved ABDUL MUNIM ABDUL MUNIM JUNEDdissolved AHMED EL SAYEDdissolved ASSOCIATION DES RESSORTISSANTS ET AMIS DE KAMBACO EN FRANCEactive ATELIER NAOMIEactive BACHIR BAHAdissolved BAK ETANCHEdissolved BERNARD MEYER MEZGUINIdissolved BLING TECHdissolved BRF TRANSPORTactive B.Y.S TRANSPORTdissolved CMFactive DRISS NACIRIdissolved FRANCOIS KEPEZactive HACHEMI DEKROUCHEdissolved HAMET NDIAYEdissolved HASAN MOHAMED MAHABUBdissolved JANNETTE M'HAMEDdissolved JEAN PIERRE HENRI MONGEALactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100