DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-494593254 · 494593254 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494593254
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-03-01
fr_insee
1 ALL DES GARAYS, 91120 PALAISEAU
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A 2 R BATdissolvedABDEL'ILLAH ABDOU DIOURIdissolvedALL CAPSdissolvedAL RAJIOUNdissolvedA.M.E (ARCHIVAGE MULTIMEDIA ETUDES)dissolvedANIMAGORAdissolvedASSIREM SARLactiveAUTO STOREdissolvedAZUR EMBALLAGES LOGISTICSdissolvedBALDOSA CONSTRUCTIONSdissolvedBLR BATIPROactiveBLUTURTLESactiveBRUNO COUGNEAUdissolvedB.S NETTOYAGEdissolvedB.T.P MULTI SERVICESdissolvedC2 PATRIMOINE ET PLACEMENTSactiveCENTRE ELICCEdissolvedCF IDFdissolvedCHAUFFALYS CONFORTdissolvedCIMAG INTERNATIONALdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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