DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484502471 · 484502471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
484502471
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-10-01
fr_insee
12 RUE JACOB COURANT, 78300 POISSY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AIDAN JORDANdissolvedALBERT CHANCERELdissolvedASSOC SPORTIVE DES PROFESSIONS DE SANTEactiveChristophe Olivier DURANDactiveCORNELIUS ADRIANUS josephus VAN DEN BLIEKdissolvedERIC MARCEL SIMON PARENTdissolvedEvelyne Claude BEAUFREREactiveFRANCOIS CLEMENTdissolvedGILLES RASOASEHENOactiveGUILLAUME JEAN-CLAUDE JAMES COLLINactiveGuillaume Jean Robert VIARDactiveHELENE SALELactiveHOWARD MARSHALLdissolvedIliyas HusseinactiveINDIVISION BOYLE FRANCIS ET MARYdissolvedINDIVISION CAHILL SIMON ET FIONAdissolvedINDIVISION GIEZA TETARDactiveINDIVISION KEELEY BERNARD ET DOLORESactiveINDIVISION MAC SHANE ET TUTTYdissolvedINDIVISION NEMIROWSKYdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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