DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-11
KYBE ID: FR-944277011 · 944277011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944277011
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-11
fr_insee
12 RUE Nationale, 59800 Lille
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

Abdelmouiz Mghezzi bakhoucheactiveABDERRAHMAN ESSAIDIdissolvedAbdou SakoactiveAdam BenramdanedissolvedAdam BentaallahactiveAd Boualem CHEMAMIactiveAdel ZouainiaactiveAii GjkkkactiveALDO JOSEPH ROBERT DIAFERIAactivealexandre le chapelainactiveali Kradraouiactiveali KradraouiactiveAli MamiactiveAmara BadisactiveAmara Badis saidactiveAmar SeghiractiveAmine hayahiactiveAmine MammeriactiveAndrei Kosevactivearnaud Pouletactive

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100