DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-06
KYBE ID: FR-429843113 · 429843113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429843113
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-06
fr_insee
63 AV PAUL DOUMER, 78360 MONTESSON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFFICHAGE THOMASdissolvedAFFICHAGE THOMAS PRODUCTIONdissolvedARMELLE STEPHANIE LIMELETTEactiveAVODABIOdissolvedBLANDINE JOSETTE MARIE-AGNES BENOISTdissolvedBOUSKRINE ALIMOUSSAactiveCABINET RIEFFEL LE BOURDONdissolvedCENTRE MEDICAL PAUL DOUMERdissolvedCLARISSE DE OLIVEIRAactiveCOMMUNICATION DEVELOPPT MEDITERRANEEdissolvedDIANE NASSETdissolvedDONA WANAdissolvedELODIE FRECHILLAactiveFRANCE CAMPING LES REGIES DE L ETOILEdissolvedFREDERIC BONFILSactiveGOKTUG YUCELactiveGUILLAUME NOEactiveHISTOIRE ET EXPOSITIONSdissolvedISABELLE LE BOURDONactiveJEAN LUC JACQUES HENRI GALIBERTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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