DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-09
KYBE ID: FR-945041929 · 945041929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
945041929
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-09
fr_insee
26 RUE Scandicci, 93500 Pantin
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACECCO EFFICIENCEdissolvedANH-DAO PORTEVINactiveATELIER VARIABLEactiveBELLEVILLEdissolvedCHANTAL SAINTE-ROSE-FRANCHINEdissolvedCLAUDE CASARTELLIdissolvedDAN SLAMAdissolvedDAPHNE DELPORTEactiveDAVID JAMIactiveDIDIER SLAMAdissolvedDYSAEN CONSULTINGdissolvedDYSAEN ITactiveERPSactiveFRANCOIS JEAN-PIERRE ANGELO SAVOJAdissolvedG.I.E.S. GENERALE IMPORT EXPORT SERVICESactiveHENRI LOULYdissolvedILAN MIZELEdissolvedJEAN YVES CHARREAUdissolvedKHALIL BOUGHARRIOUdissolvedLA FRANCILIENNE RENOVactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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