DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-07-06
KYBE ID: FR-391708336 · 391708336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
391708336
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-07-06
fr_insee
15 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JEAN KARNEFFactiveALEXANDRA CHARLOTTE MARCELLE CAMICASactiveANTONIO LOPEZ PUYANAdissolvedAURELLEdissolvedCABINET MEDICAL DOP ANGIOdissolvedCABINET MEDICAL NOUVELLE FRANCEdissolvedCAROLINE VILLOUTREIXactiveCATHERINE LECLERCQdissolvedCECILE FRANCOISE MAZEAUactiveCELINE LACAMactiveCHRISTINE THI HANH NGUYENactiveCOGESTAFdissolvedCOLLETTE D. RAVIN F. TOR G.activeCORALIE MARIE ISABELLE CHARRUAUactiveDUCOURET-KERVEILLANTdissolvedECHO 78activeEDITIONS DU BEL AIRdissolvedELENA ESSILEVSKAIAactiveELENA SANCHEZdissolvedFRANCOISE GUILLEMAINdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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