DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-06
KYBE ID: FR-980274492 · 980274492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980274492
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-06
fr_insee
17 RUE DU CHEMIN DE FER - BOITE 22 -, 93500 Pantin
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

565 total

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

ABDELDJALAL TIMRICHTactiveABDEL-HAMID BAROUDIactiveABDELILAH BOUKERROUactiveABDELKADER AIT GACEMdissolvedABDELKADER AMZAOUIdissolvedABDELLAH HALFAOUIactiveABDELMADJID AMIR BOUCHARMAactiveABDELMADJID ELMOKHTAR BERRAHALdissolvedABDERAHMANE SADEKIactiveABDERRAHIM GHEDDOUCHEdissolvedABDERRAOUF MOHAMMEDIdissolvedABDERREZAK AMELLALdissolvedABDOULAYE DIARRAactiveABOUBACAR COULIBALYdissolvedACTIVOdissolvedADAMA DABA SISSOKOdissolvedADAMA TRAOREdissolvedADEL HADJIactiveAdel TAOURIRTactiveADNANE OUKILdissolved

+545 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 565 companies — letterbox / formation-agent

Risk journey — why 22?

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