DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-06-25
KYBE ID: FR-449121433 · 449121433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
449121433
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-06-25
fr_insee
52 AV VAUCANSON, 93370 MONTFERMEIL
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

35 RUE HENRI BARBUSSEdissolvedALCAB IMMOBILIERdissolvedALIZE ADVANCEactiveARBC CONSEILdissolvedA.T CONCEPTdissolvedATELIER DEMIELactiveB.A.A.F.dissolvedBAAX PRODUCTIONdissolvedBACKdissolvedBACK 2dissolvedBATIDIAGdissolvedBCG 84 IMMOBILIERdissolvedBEAUMEL IMMOBILIERdissolvedBENOIT CHALMELdissolvedBENONY INVESTISSEMENTSdissolvedBENONY INVESTISSEMENTS 2dissolvedBPVMactiveBRBdissolvedCCR INVESTISSEMENTdissolvedCHALMATOREdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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