DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-17
KYBE ID: FR-992667303 · 992667303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992667303
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-17
fr_insee
10 PL André Malraux, 92390 Villeneuve-la-Garenne
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMED OUARAFANAdissolvedAICHA DICKOdissolvedALADIN DRIVEdissolvedALAEDDINE ATTARactiveAMIN BEN MAAMARdissolvedARK SERVICEactiveAsaad MOHAMED OSMANactiveAZCARdissolvedBATI - SIHAMdissolvedBERNARD LUCIEN HABAYdissolvedCLAUDE DARMONdissolvedCODE BUSINESS SCHOOLactiveDOMINIQUE BENBAREKdissolvedDRISS EZZAKIdissolvedELTAHIR MUKHTAR MUSTAFA AHMEDactiveESSODOM KPACTHAactiveFRANCE FRETactiveGAD SALOMON ALLOUNdissolvedGAETAN SADI POPOFactiveGHYSLAINE LALOUMdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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