DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-10
KYBE ID: FR-502298383 · 502298383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
502298383
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-01-10
fr_insee
12 RUE DU MARECHAL LECLERC, APPART CITY CAP AFFAIRES, 94410 SAINT-MAURICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AGNES BOSSUYTdissolvedALAIN PAYSactiveALEXANDRE CHAUTARDactiveALEXIS PALISSONactiveBernard Georges GRELEactiveBRUNO CHEKROUNactiveBRUNO LAPIERREactiveCLAUDE AMOUSSOU ADEBLEactiveDANIEL JOLLYactiveDOMINIQUE JEAN CLAUDE JULIENNEdissolvedGEORGES LIMNIOSdissolvedGILLES LEMOINEactiveGUY FONTAINEactiveJEAN LUC NIVATactiveJEAN PAUL MERCEREAUactiveJEAN-PIERRE CHEVALIERdissolvedJEAN PIERRE LATIMIERactiveLAURENT RUMAYORactiveMARIE-ANNICK LOBJOISactive[ND]active

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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