DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-977741842 · 977741842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977741842
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
41 RUE Albert Dhalenne, 93400 Saint-Ouen-sur-Seine
fr_insee
74.90B
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.

AMARA SOUMAREactiveAM BATactiveASPARactiveASSOCIATION LES Z'AILLEURSactiveAZEDDINE DJAOUactiveBATICORPdissolvedBOUBACAR DIALLOdissolvedBoubacar FofanaactiveCARBURAMAdissolvedCDLactiveCEZARDdissolvedCLAUDE PICQdissolvedDENISE BRUCELLEdissolvedDEWULF SARLactiveECO LAVAGEdissolvedEDEN KIFLEdissolvedERIC ROBINdissolvedFREDDY BEAUZORactiveGM PRODUCTIONactiveILYES HADDADdissolved

+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