DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-09-11
KYBE ID: FR-502018021 · 502018021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
502018021
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-09-11
fr_insee
3 RUE DES BINELLES, 92310 SEVRES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ALAIN DELMASactiveANTOINE YVES ANDRE FROMENTactiveARTHUR HADRIEN HADJOGLOUactiveBERTRAND BOUCHERYactiveBLANDINE PAISactiveBRISSON FEVRIERactiveCAROLINE MACEdissolvedCHARLES PAUL FONTENILLEdissolvedCHRISTOPHE GEORGES BOULANGERdissolvedCHRISTOPHE LERMIGEAUXactiveCLEMENT GAUDactiveDASSEdissolvedDENIS MERVAILLEdissolvedDIAFOUKA GANGAdissolvedEMMA ANGELE FERRARIdissolvedEwan Axel LordelactiveFABRICE HERVE JEAN ADAMIAKactiveFATOUMATA KABAactiveFAYADE VITTAactiveFAZILET KRELILactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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