DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-27
KYBE ID: FR-991982430 · 991982430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991982430
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-27
fr_insee
4 RUE Ernest Prévost, 93300 Aubervilliers
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALCI SARLdissolvedALICE DEONdissolvedALI DIHMANEdissolvedAli OURAGHIactiveALWAFAdissolvedANNA MARCHEdissolvedAREZKI ATMANEdissolvedASactiveBABOU CASH & CARRYdissolvedBARISdissolvedBILALactiveBOUCHERIE ADAWAdissolvedBOUCHERIE DU MARCHEdissolvedCalvin-Ludovic YAPIactiveCHABANE STIHIdissolvedCHRISTIANE RAYMONDE COURDIOUXdissolvedCHRISTIAN JEAN NOIREAUdissolvedCHTactiveCLEANEXPRESSdissolvedCONSTRUCTION MACONNERIE GENERALE AQUITAINEdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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