DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-09
KYBE ID: FR-994702132 · 994702132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994702132
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-09
fr_insee
13 ALL Henri Wallon, 95100 Argenteuil
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AISSAM ATMANIactiveAli MostefaouiactiveANGELO SOUSA OLIVEIRAdissolvedarezki moussaouidissolvedAzeddine BAKOURactiveAZIZ KAMAZactiveAZZEDDINE SAIMactiveBELAID ADEMactiveBENDEDDOUCHE BILLALactiveBILAL BENDEDDOUCHEdissolvedCHAHIR BADACHEdissolvedELISE GAUTHIERactiveFAOUZI NEMOUCHIactivefatima boumaliactiveferhat mebrekactiveHamou MoussiactiveHamza BouredjouaneactiveHANENE BELHAMIDIactiveHOCINE AGGUINIactiveHOMCEN SEKALactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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