DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-12-21
KYBE ID: FR-441463569 · 441463569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
441463569
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-12-21
fr_insee
123 RUE DU DOCTEUR ROUX, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A.B.C.D.F PATRIMOINEactiveADELUXEdissolvedAIX PATRIMOINEdissolvedALIMI PATRIMOINEdissolvedANGOULVENT PATRIMOINEdissolvedAUDRAS PATRIMOINEdissolvedBAIL OUTactiveBARDY PATRIMOINEdissolvedBELORGEOT PATRIMOINEdissolvedBLUE CLOUD PROMOTIONdissolvedBOUVATTIER PATRIMOINEdissolvedCAGUactiveCAPADINdissolvedCHABREDIER PATRIMOINEdissolvedCHARLES FAYOL CONSEILdissolvedCHRISTINE VIEIRAactiveCOLLET PATRIMOINEdissolvedDELSESCAUX PATRIMOINEdissolvedDUBOIS HALLE AUX GRAINSdissolvedDUCELLIER-JOLIMET PATRIMOINEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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