DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2026-02-23
KYBE ID: FR-991613134 · 991613134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991613134
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2026-02-23
fr_insee
10 AV du Grand Ramier, 31400 Toulouse
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

ABDALLAH ISSA AHMADdissolvedABDALLAH MENADactiveABDELHAFID DJEOUADdissolvedABDELKADER BEKKADRAactiveABDELKADER BELOUZAAdissolvedABDELKADER BETTAHARactiveABDELKADER NEMERdissolvedABDELKADER ZERGUIdissolvedABDELKRIM SENOUSSIactiveAboubacar DIABYdissolvedABUBAKAR AHMED ALIdissolvedABU BAKAR SIDDIKactiveABUBIKER OSMAN YOUSSEFdissolvedADRIAN CHIRITAdissolvedAHMED MERIEM-BENZIANEdissolvedAICHA CHAHRAZAD HENNIactiveALEXIS GELYdissolvedALI BEKKADDOURdissolvedAli BoukechicheactiveALINA MULLERdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

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