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Sole trader dossier

ANOUAR TROUDI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-09
KYBE ID: FR-945393544 · 945393544 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameANOUAR TROUDI

fr_inpi

Registration945393544

fr_inpi

Statusactive

fr_inpi

Incorporated2025-06-09

fr_inpi

Registered address9 RUE Pasteur, 94130 Nogent-sur-Marne

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Anouar Troudifr_inpi · 934026329 · active ANouar TROUDIfr_inpi · 987868866 · active

Companies at this address

196 total

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

ABDEL GHANI Semachiactive Abdel Malek Ayadiactive Abdel Moname Hitanaactive Abdennour Myahactive ABDERRAHMANE BEKHOUCHEactive ABDERRAHMANE BEKHOUCHEactive Abderrahmane Rabahiactive Achraf Frikhateactive ACHREF ZORGUIactive Ahmed Ahmedactive AHMED DAHMANE AYADactive Ahmed Mojidactive AHMED WERFHEMIactive ALAUDDIN MOHAMMADdissolved Ali Ghnayaactive Ali LABOUDIactive ALIZE AUDE CONTERdissolved Amine Ben saidactive Amine Mohamed Wael ABDELLI AMARAactive ANAS ELFETTACHEactive

+176 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 196 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2025-06-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100