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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-15
KYBE ID: FR-500759196 · 500759196 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration500759196

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-10-15

fr_insee

Registered addressQUAI DE LA REVOLUTION, 94140 ALFORTVILLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADELINE FURETactive ADRIAN MADDENactive ALAIN CAUDRONdissolved CHRISTIAN GAUMEdissolved CLAUDE MIEJAdissolved DOSTUNI LIVIA MAGGIOREdissolved FERGUS RYANdissolved FOURCAUD-TILHACdissolved IND BOURY COLLETactive INDI BOISSEUILactive INDI BOLLATIactive INDI GRESSIERdissolved INDI NALLETactive INDI PERRIERactive INDI TRIAUactive INDIVISION CHAPELLE PIERRE-ANTOINE ET POMMIER NADINEactive INDIVISION GRIMSHAW - ROBINSON GREGORY JOANNAactive INDIVISION LAPIERE VINCENT ET ARNAUD ETactive INDIVISION ROCK LOGANactive MAHAMADOU COULIBALYdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100