DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-10-20
KYBE ID: FR-493776074 · 493776074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
493776074
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-10-20
fr_insee
1 RUE DES GRANDS PRES, RESIDENCE SPA VAL D'EUROPE, 77700 CHESSY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELKRIM HAMMENIdissolvedALPHONSE PEREZactiveARMAND DJOMO DJEUKAMactiveBRUNO ANDRE VICTOR BELPECHEactiveCLAUDE PECHMEJAactiveERIC YVES YATHactiveGERARD GAULTactiveGILBERT COMTEdissolvedHERVE ROUXactiveJEAN-GEORGES MARTIGUESactiveJEAN MARC GALINONactiveJEAN MARIE CHALARDactiveJEAN PIERRE MENEUXdissolvedJOAN SAINT ANDREactiveLAURE FORESTIERactiveLAURENT LACROIXdissolvedMARC LACROIXactiveMICHEL HUGUES AMAND JOSSEdissolvedNABIL KHAMMARactive[ND]active

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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