DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-08-31
KYBE ID: FR-424865814 · 424865814 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
424865814
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-08-31
fr_insee
AV PUVIS DE CHAVANNES, ZAC DES FAUVELLES, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGNES MARIE WALDNERactiveAIDAN RYANactiveBENOIT JEAN WEIBELactiveBRIAN CURRIEactiveCHRISTIAN DEMATHIEUdissolvedCLAUDE CHEVALIERactiveCLAUDE SUZANONactiveCYRILLE BENOIT VERDIERactiveDANIEL SZTANKEdissolvedDENIS GUEDEZdissolvedDOMINIQUE LUCIEN LAUREAUactiveFRANCK HUETactiveGILLES MARIE GABRIEL GUY ROCHONactiveGUSTAVE MANIGLIERdissolvedGUY GERARDdissolvedJEAN ALFRED ANDRE VANDERVOORTdissolvedJEAN BAPTISTE TOMIactiveMICHEL AUBERTactiveMICHEL JEAN PIERRE PAILLASSONactiveMUSTAPHA BOURRASactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1999-08-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100