DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-23
KYBE ID: FR-943648204 · 943648204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
943648204
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-23
fr_insee
5 RUE d'Aurion, 93110 ROSNY SOUS BOIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELHAMID NOUAdissolvedACTION COMMUNAUTAIRE POUR LE BIEN-ETRE DU ZINDERactiveACTION DES DAUPHINS D AFRIQUEactiveACTION FEMMES SOLIDAIRESactiveACTION LUMIERE DU MONDEactiveACTION PANAFRICAINE DES COMPOSITEURS DE MUSIQUE CHORALEactiveACTION POUR LE BIEN-ETRE SOCIAL DES ORPHELINS ET LA REINSERTION DES ENFANTS DELINQUANTSactiveACTION POUR LE PATRIOTISME LA PAIX ET LES DROITS DE L'HOMMEactiveAghilas DerradjactiveALAIN LOUIS-DAYactiveAMIS DE LA REVOLUTION VERTEactiveAssia ROUABactiveASSOCIATION BAMBOUactiveBORIS GLAUDINactiveBPIactiveCAROLINE ALICIA OCEANE GEORGEactiveCARZEN PRESTIGEdissolvedCHLOE GARNIERactiveCHRISTOPHE CHRISTOPHE LAUVactiveCOPR 5 RUE VILLA D AURION 93 ROSNY SOUS BOISactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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