DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-08-22
KYBE ID: FR-491561973 · 491561973 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
491561973
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-08-22
fr_insee
18 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALBERT MOROactiveALEXANDRA BYGOUMactiveAna GrgicdissolvedANTHONY JEAN ROGER CHENETdissolvedAREKIPA 1activeARLETTE MALAVALdissolvedARMELLE CATTAactiveAURELIA CECILE YETTE PIERRETTE LONGdissolvedAVITIUSdissolvedCAMILLE LEGRASactiveCAPPALdissolvedCHRISTOPHE GEORGES MALAVASIactiveDARIUSZ GRZEGORZ KROKOSZYNNSKIdissolvedDIGITAL SOFTWAY (DSW)dissolvedDOMINIQUE BOUSSERdissolvedELISABETH HERRENSCHMIDTdissolvedERIK JEAN PHILIPPE LABOULBENNEactiveET MOI CA VAactiveFERNAND ABRAM PROFETAdissolvedFLINT PRODUCTIONdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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