DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-01
KYBE ID: FR-991701681 · 991701681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991701681
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-01
fr_insee
110 RUE de Fontenay, CS 20010 94303 Vincennes Cedex, 94300 Vincennes
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

Adrien LAUPERdissolvedALTOM SERVICESactiveAMAR MERIECHdissolvedANAÏS BECHADEactiveANNA MARTINdissolvedAPPRENDRE LE FRANCAISactiveAraba GAKOUactiveARILES MOULOUD ADJAOUDdissolvedARTISTE VOYAGEdissolvedASALASactiveAVENIR DU PATRIMOINE FRANCAISactiveAZEDDINE RAADactiveBAGHDADI BENAYADdissolvedBATI ARMAactiveB & B DRIVEdissolvedBENJAMIN BALGAactiveCATHERINE KOUBISSONJ KWEDIactiveCCP INTERNATIONALdissolvedCédric Michel PHILIPPEAUactiveCHARIF HACHEMactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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