DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-983041252 · 983041252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983041252
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-03
fr_insee
25 RUE Edgar Quinet, 93120 La Courneuve
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

3A FOODSactiveAHMED MIRZA MUSHTAQdissolvedANDRE LOISEAUdissolvedANNOIR BOUDOURdissolvedBADIS MHADHEBIdissolvedBoualem MEZOUEDactiveCELINE BERNADETTE ALAINdissolvedCINDY SOPHIE HEISERactiveCOLIN BLEGERactiveCOUP DE POUCEactiveDANIEL MARCEL EUGENEdissolvedDJAMEL AHMED TAYEBdissolvedEdgar QuinetdissolvedELMAHFOUD BOULHANAdissolvedFABIENNE DELALOTdissolvedFOUZI FETHIdissolvedFRANCESCA RUFFINO BEAUTYactiveFRANCOIS BERENGERdissolvedGAEL BRUNO ROTTIERdissolvedHABIB AIFAOUIdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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