DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-25
KYBE ID: FR-499780492 · 499780492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
499780492
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-07-25
fr_insee
82 RUE DU PREMIER MARS 1943, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AMRI BENGORINEdissolvedASS ADESELdissolvedASSET DESIGN MULTIMEDIAdissolvedASSOCIATION HORIZON P M EdissolvedAUDIT CONSEIL FORMATION METHODEactiveAUDREY MARTELLIactiveC & D INFORMATIQUEactiveCEDRIC KOUAKOUactiveCOBRA SOFTdissolvedCOULEURS SOLEILactiveDANIELLE RAYMONDE BUFFAYdissolvedDELPHINE JOZEAUactiveDELTA ESPACE COMMUNICATIONdissolvedEASTBOUND SARLactiveE-CLICactiveERE INFORMATIQUEdissolvedEURO INTERACTIVEactiveFRANCK ITOUAdissolvedFREDERIC CHEVALIERactiveFREDERIC PASCAL DELAVALactive

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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