DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-12
KYBE ID: FR-951402338 · 951402338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951402338
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-12
fr_insee
8 RUE Gustave Charpentier, 94240 L'Haÿ-les-Roses
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDESSAMED MEZZANEdissolvedAHMET ARANdissolvedAIDWELLdissolvedALYPOBO DIASPORAactiveANSAOUIDDINE ABOUDOUdissolvedASL BUSINESSdissolvedAUDREY FERNANDE MARIE THERESE MARIE THERESE GIRARDactiveAYA LAMKADEMdissolvedBRAYAN CHRISTALIN MAKOMEactiveCALVYNN MOUTASSIdissolvedFIGHTER Z BOXING CLUBactiveFRANCK MAZOYERdissolvedGILLES PIERRE FRANCO DELMOLYdissolvedGLODY MBAKA KASAdissolvedHENRIETTE KENBILU KISEMAactiveHEXAGONEactiveJAMEL BEN MANSOURactiveJEKTISdissolvedKANDE SISSOKOactiveLAURENT MICHEL THIMONdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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