DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-08-30
KYBE ID: FR-425000601 · 425000601 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
425000601
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-08-30
fr_insee
AV PUVIS DE CHAVANNES, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ALAIN FOYdissolvedALBERTINO COTRIN DINIZactiveARDETTI JEAN-LUC ET ARMSTRONG GILEENdissolvedCHRISTIANE DOCKESdissolvedCHRISTIANE POULALIONactiveCLAUDE YOUNDJEactiveCORINNE CLAUDE PATRICIA TOUGARDdissolvedDANIEL STAIGERdissolvedDECLAN HUMPHREYSdissolvedDOMINIQUE PETITHORYactiveEILEEN FINNactiveELISABETH ANNE THENOTactiveETIENNE MIRIBELactiveEVELYNE MARIE LEBREREactiveFREDERIC CHRISTIAN JEAN BAROTdissolvedGilles André WEPIERREactiveGILLES CLAVELdissolvedGUY CAPELLEactiveIND CANTY BUCKLEYdissolvedINDIVISION COLOMBdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1999-08-30) — 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