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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-925272817 · 925272817 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration925272817

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-27

fr_insee

Registered address107 RUE PAUL HOCHART, 94240 L'HAY-LES-ROSES

fr_insee

Industry70.22Z

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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.

ABDERAHMANE KANAOUIactive AB TRANS 94active ACCUEIL RENCONTRE POUR LA PETITE ENFANCEdissolved ACTION MICRO ORDINATEURS ET SERVICESdissolved Anais Baltusdissolved ANDRE GILATdissolved ANDRE YVES GILATdissolved ANSE LEON RATSIMBAZAFYdissolved BAKARY FOFANAactive BELVIE FRANCHESCA MBOUMBOU LOUMINGOUactive BESY-OLIVIA DJAdissolved CARAVANSERAIL SARLdissolved CARINE GWLADYS BIAMPANDOU LOUKENYactive CONSTRUCTION MATERIAUX LOCATION FOREZIENNE - CMLFactive DATA & AI CONSULTINGdissolved HAMID EL MERABTIactive HATEM AOUDIdissolved ILEAS DAOUDIdissolved JEAN-PIERRE ARNAUDdissolved Joel Kelassemahé Tokpaactive

+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