DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-05
KYBE ID: FR-943995605 · 943995605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
943995605
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-05
fr_insee
22 RUE de Strasbourg, 93800 Épinay-sur-Seine
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADAM KHAFAGUEdissolvedALBERTINE AKOUBAdissolvedAMAMADOU BARRYdissolvedAminata NDOYEactiveAnas BananiactiveASHAL ABBASactiveAURELIEN ABSYTEdissolvedBénédicte Mabiala MoluactiveBPS PROactiveCARLITO MUTEBAdissolvedChristelle Cecile Gisele DALONactiveEMERIT AUGUSTIN NJOYAactiveGASSAMA SEKOUdissolvedGHULAM MUHIODINdissolvedHABIBOU DIALLOactiveHOCEM EDDINE MEMOUdissolvedIBRAHIMA-KALIL BALDEdissolvedIMTHIE DRAMEdissolvedINGRID-LEATITIA MENOUATOUNG TIETSEdissolvedJAUNISE GUEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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