DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-06
KYBE ID: FR-941700734 · 941700734 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941700734
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-06
fr_insee
9 RUE Hémet, 93300 Aubervilliers
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Adam TOUMIactiveAICHATA FISSOUROUdissolvedALINA ZBOIUdissolvedAMANEdissolvedANNE SOPHIE BINETdissolvedCARLA KHERBOUCHEdissolvedCARL-YVENET MONTASactiveCARS CONCEPTSdissolvedCATHERINE VANDERWALLEdissolvedCEROdissolvedCHLOE DURIEUXdissolvedChoubaina GueblaactiveCHRISTOPHE DESPLATS-REDIERactiveCLAUDE ANDRE CLAUDE ANDRE PRINVILdissolvedDELPHINEactiveDEPANNAGE NUMBER ONEdissolvedDJAMAL TAHERdissolvedEL KOTAMMYactiveEVE PARIS TRANSPORTdissolvedEXCLUSIVE CARdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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