DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-11-04
KYBE ID: FR-431200542 · 431200542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431200542
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-11-04
fr_insee
5 RUE PAUL DEMANGE, 91200 ATHIS-MONS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANDRE MACHINdissolvedANDRE VALLEEactiveBACDHORLYdissolvedBERNARD BECUWEactiveBERNARD SCHACHTactiveCHRISTIANE VIGNOLIactiveCHRISTINE HENOUILactiveCLAUDE BEYLSactiveCLAUDINE VAN GASSELETactiveCOTE PISTEactiveDANIEL BORDactiveDANIEL BUJADOUXactiveDEALORLYactiveDENIS JEAN MARIE COUTADEURactiveFRUTOS CASAdissolvedFRUTOS MARdissolvedGERARD DUGALactiveGERARD PIERRE ROBERT TRUNELLEactiveGILBERT DOUSSEAUactiveGMCactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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