DOSSIERS / AN DE
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Sole trader dossier

An De

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940440936 · 940440936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
An De
fr_inpi
940440936
fr_inpi
active
fr_inpi
2025-02-04
fr_inpi
RUE Paul Nicolai, 20169 Bonifacio
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

Abdelaziz BengagiactiveAbdelkrim HamoumactiveAbroulaye CamaraactiveAchraf AmzilactiveAdrien SpanneutactiveALBERT MARIE SYLVESTRE PARISdissolvedAlessandro Di bellaactiveALICIA DEL CUETO PEREZdissolvedA MADONETTAdissolvedAmos AristilactiveAn AuactiveAn BeactiveAnth HiractiveAntoine Claude Gérald LavergneactiveArmel Moundele ngakossoactiveAxel LenoiractiveAya ZahraactiveAzzedine BelhajactiveBaptiste Jean GrechactiveBryan Jean-louis Pereiraactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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