DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-329598155 · 329598155 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
329598155
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-10-01
fr_insee
120 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

3I CONSEILdissolved4GAS FRANCEactiveAASA INSTALLdissolvedACTE EUROPE CENTRALEdissolvedACTEURS DE LA SOCIETEdissolvedAESTHETIC CAREdissolvedAGENCE R N P COMMUNICATIONactiveAGROFOREST CONSULTANTdissolvedAIRBIS DEVELOPPEMENTdissolvedAIR DURABLEactiveAKANEOactiveALAN DICK FRANCE (HOLDINGS) LTDdissolvedALC 3000activeALDERWICK CONSULTING FRANCEdissolvedALTEAdissolvedALTRIDEactiveAMELINE REVETEMENTS PEINTUREdissolvedAMERICAN SNACK'SdissolvedARBORTEXT FRANCEdissolvedARCOSTEELdissolved

+229 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100