DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-24
KYBE ID: FR-444491690 · 444491690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
444491690
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-24
fr_insee
7 PL Henri IV, 94220 Charenton-le-Pont
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACE TAXIdissolvedALL DRIVEdissolvedALLOPAREBRISE IDFactiveALPHAactiveALYZE INTERACTIVEdissolvedAMO1012dissolvedARCADIAactiveASSISTANCE PROTECTION CABLAGE ENERGIEdissolvedBAHUSdissolvedBJ2dissolvedBLEU EBENEdissolvedBMSactiveBYRAactiveCENTRE D'AFFAIRES HENRI IVdissolvedCHARPENTIER SYNDICactiveCHRISTIAN SERGE LEFORTactiveCLIM D'TdissolvedCOFRATERdissolvedCOMPAGNIE DE TRAVAUX CHARENTONNAISEdissolvedEBZdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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