DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-941917890 · 941917890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941917890
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-12
fr_insee
22 RUE du Hameau, 75015 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

Aboubacar DiabyactiveAHMED ABDELBARIactiveALFREDO PINTOR VILLARROELdissolvedASSOCIATION JARDIN CHINOISactiveASSOCIATION LABAKISSIMAROU - FRANCEactiveBANBO KADIAKHEdissolvedBangaly NassokhoactiveCHRISTINE QALSOOM AKHTARdissolvedDIADIE CAMARAactivedonya messaoudactiveDOUNIA DOUNIA DEBABHAdissolvedEDWIN FULLERdissolvedFABIEN ARHIREdissolvedFRESH RENTdissolvedHACENE DREIDIdissolvedHERVE SEAC'HdissolvedHEY SIS' CLUBactiveIJAH HADIJAH OJONactiveILONA DOBRENTEYdissolvedIMENE KHALDIAactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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