DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-06-12
KYBE ID: FR-499250520 · 499250520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
499250520
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-06-12
fr_insee
2 AV EIFFEL, 78420 CARRIERES-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ABDESLEM AMOURACHEactiveAlice GUIROUILHactiveANTOINE KFOURYactiveANTOINE LEBRUNactiveBLANCHARD VITTEdissolvedCATHERINE BAURYactiveCATHERINE GREGOIREactiveCEDRIC MARXactiveCHRISTIAN POICHOTTEactiveCHRISTOPHE WASSELEZactiveDANIEL GEORGES FAROUXdissolvedERIC CHALVIGNACactiveGINOUX REYdissolvedGUEDE CHARLES-HENRI LOGBOactiveKARRAZdissolvedLAIDET CHABROUILLAUDdissolvedLION EDOUARD ET THERESEdissolvedLOIC AUBERTdissolvedMARYVONNE JEANNINE JOLYactiveMAURICE HENRI MONGUILLONdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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