DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-18
KYBE ID: FR-990327934 · 990327934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990327934
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-18
fr_insee
12 AV de la Société des Nations, 77144 Montévrain
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDOUL DRAMANE BOMBAdissolvedabdulwahab ahmad adamactiveAHMAD AHMADZAIactiveAHMED EZ ZALLAOUYdissolvedAlexandre DE LASSUSactiveALI ALDIYAB ALGATTOactiveAliou BaactiveAMADOU DIALLOactiveAzizullah AhmadzaiactiveBAKHATAWAR ISSAKHILactiveDAWLAT KHANdissolvedEAZTULLAH RAHIMIactiveEfrem AMAREactiveFAZEL AHMAD AZIZIdissolvedHAMIDULLAH BARIKZAIdissolvedhanifullah amarkhelactiveHassan Muhamed ahmadactiveHASSAN OSMANdissolvedHJART ARABdissolvedIHSANULLAH JABARKHILdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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