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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-16
KYBE ID: FR-978496628 · 978496628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978496628
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-16
fr_insee
1 RUE Etienne Marcel, 93500 Pantin
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

485 total

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

ABDALAH MOHAMED ABDUactiveAbdelalim LOKCHIRIactiveABDELAZIZ HAIZER RAHMANIdissolvedABDELGHANI CHATEURactiveABDELGHANI MOUSSAOUIdissolvedAbdelghani SAIGAdissolvedABDELHAKE MERABETEactiveABDELHAKIM BEKKOUCHEdissolvedAbdelhakim BenabouddissolvedABDELHAKIM HADJ-HENNIdissolvedABDELJALIL AIT BLAIDactiveAbdelkader BelkacemactiveAbdelkader BenmoumeneactiveAbdelkader CHAACHOUEactiveAbdelkarim Elkilanyactiveabdelkarim si ahmedactiveAbdelmalek Ben MoussaactiveABDELMOUMEN BOUKHEDRAactiveabdelmoumen oudjitactiveABDELOUAFI ABDELOUAFIactive

+465 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 485 companies — letterbox / formation-agent

Risk journey — why 22?

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