DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-982791964 · 982791964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982791964
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-22
fr_insee
13 ALL Henri Wallon, ASS DARSALAM, 95100 Argenteuil
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Abidur RAHMANactiveAHMED MESAI BELGACEMactiveALA-EDDINE HADJIactiveALI MERABETactiveAREZKI KEBAILIactiveFARID MOULAactiveFoysol MIAHactiveHafid AiboutactiveHAKIM MESSADIactivehicham HakemactiveHOCINE CHERGUIdissolvedHOCINE HASSANIactiveHOSSAIN MD SAGARactiveJASIM MIAHactiveKARIM MOKHEBIactivelyes hachemiactiveMAMUN AHMADactiveMarzouk ACHOURactiveMARZOUK NAMANEactiveMD Mothiur Rahman SUMONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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