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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-342071198 · 342071198 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration342071198

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-27

fr_insee

Registered addressMarine de Sisco, 20233 Sisco

fr_insee

Industry10.82Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABC CONSTRUCTIONdissolved A CASA MARIUdissolved A CASETTAdissolved ADELINE ANGELIQUE MA EL MABROUKactive AMANDINE ANDREE SOLANGE GOURdissolved ANTHONY DOUXdissolved ASSOCIATION EQUI NATUREactive A STALLA SISCHESEdissolved BERNARD CONSTANTIN BURCHIdissolved BIANCAdissolved CARLOS ALBERTO GONCALVES DA SILVAdissolved CELINE CARADECactive CORSELECdissolved COX IMMOBILIAREdissolved DOMINIQUE HERVE OLIVIERIdissolved DOMINIQUE NUNZIdissolved ERIC DAMIANIdissolved EVELYNE JEANNETTE ANGELINE ASTORINOdissolved FNEAPLactive FORMESactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100