DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-11-13
KYBE ID: FR-393583638 · 393583638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
393583638
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-11-13
fr_insee
90 RUE DU GENERAL DE GAULLE, 77000 MELUN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

AGENCEMENT INTERIEUR GENERAL 77dissolvedAGENCE THERMIQUE ESSONNE ET VAL DE MARNEdissolvedALAIN GERARD OLIVIERdissolvedALAIN JARDRYdissolvedALASSANE KOULIBALYdissolvedALI GOUIDERdissolvedALTINOZdissolvedALUCET ALUMI CONST ETUDE TRAVactiveA.M.E.IdissolvedAMOUGOU DANIEL ABAAdissolvedANDREA POGGIOLIdissolvedANDRE PICHOTdissolvedANGELICO JOSE GOMESdissolvedANTONIO BELMORS ESTEVESdissolvedAPPLICATION ELECT ELECTRONdissolvedASSOCIAT REPRESENTAT INITIAT AUX ARTSdissolvedASTRID BARBOTdissolvedAUTO RELAISdissolvedBAPTISTA JOSE VIEIRAdissolvedBAT 77active

+212 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

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