DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-20
KYBE ID: FR-994178473 · 994178473 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994178473
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-20
fr_insee
3 RUE Abraham Lincoln, 92220 Bagneux
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABOUBAKAR DOSSOdissolvedALI AMIRARJOMANDdissolvedALTERNATIVES AFRICAINESactiveAPP FORMATIONactiveARNAUD DEL PESOactiveASSOC DEVEL FORMATIONS MULTICULTURELLESdissolvedASSOCIATION ORPHELINAT OUMOUSOWactiveATELIERS GEORGES CONDAMINdissolvedATTA&COdissolvedBABACAR NIANGdissolvedBASMALA INTERNATIONALdissolvedBERNADETTE TOURNIERdissolvedBEST TRANSPORTER GREENdissolvedBoye SOUAREdissolvedCHARLENE LAMBAdissolvedCLEMENT MENDYactiveDYLAN WAGETHZKYactiveEDISON GOMPO MUBEKOdissolvedEGB FRANCEdissolvedFREDERIC GOMPO MUBEKOdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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