DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-19
KYBE ID: FR-993892769 · 993892769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993892769
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-19
fr_insee
65 RUE Paul Éluard, 93200 Saint-Denis
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACTIONS-TRANSIT-SERVICESdissolvedAMELIE ELODIE MANON MADELINEdissolvedANTOINE PATRICE PETITactiveAUTO 93dissolvedBORA BORAdissolvedBUBI DRAGHICIactiveCARE MILLENIUMactiveCENTRE AUTOdissolvedCIRCULAR SOUNDS ( CIRCULAR )activeEDEN NEGOCE INTERNATIONALactiveE.T.T. EXPORT TRANSIT TRANSPORTactiveEUROTACdissolvedEXOLANDdissolvedFAUSTINE ANNE ELISE HAURILLONactiveG P HactiveHIPPOLYTE ROYactiveIBC MULTIMEDIA AND COactiveJALLOW AND SOWactiveJEAN-NICOLAS PIERRE CESBRONactiveLA BRICHE FORAINEactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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