DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-12
KYBE ID: FR-989317649 · 989317649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
989317649
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-12
fr_insee
62 RUE Adrien Lagourgue, 97424 Saint-Leu
fr_insee
43.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

AB+dissolvedABDENBI KOUBAILIdissolvedABMTdissolvedADRIEN BENOIT CAILLEAUDdissolvedADS PRIVATE DRIVERdissolvedAIRDOMdissolvedAKALIdissolvedAlexandre LUDOVICactiveANDRINIAINA RATEFINANAHARYdissolvedAngelika KamolaactiveARKAN BUILDING MANAGEMENT SOLUTIONSdissolvedARMORdissolvedASSOCIATION ZETETIQUEactiveATOUTS COPROdissolvedAurélie MOGNE-DAHO-OIZIRIactiveAURORE MANENQactiveAYLA CONSULTINGdissolvedBASALTEactiveBATI DOM OIdissolvedBATI SERENITYdissolved

+256 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

Risk journey — why 22?

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