DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403505019 · 403505019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
403505019
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-01-01
fr_insee
149 RUE de la Délivrande, 14000 Caen
fr_insee
86.90F
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.

ABACUS SOFTWAREdissolvedabdulghani ALI ABUALAMactiveABIDUL ISLAMactiveACCES BOUTIQUE DE GESTIONactiveAGENCE CENTRALE DE L'HABITAT FRANCAISdissolvedAHMED SABBIRactiveALLASSANE DOUMBIAactiveAMANOLLAH TASALLIactiveAMARA TRAOREdissolvedANJARASOA MIHAJA HORTENSE TSARANAZYdissolvedARMAN AYUBIdissolvedASS ACCES CENTRE DE GESTIONactiveASS D'INFORMATION JURIDIQUE ET SOCIALEactiveAtikur ISLAMactiveBAKAOU CISSEdissolvedBERNADETTE MARTINE CANUdissolvedCAEN ESCRIMEdissolvedCAEN FRANCE MEDIASdissolvedCAEN PERMANENCEdissolvedCENTRE DE FORMATION S & Adissolved

+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