DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-08-29
KYBE ID: FR-504227810 · 504227810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
504227810
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-08-29
fr_insee
5 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHASSEA MAFFONactiveAIME ROSSETdissolvedANDREE HO-WEN-TSAINactiveANDRE KLOTZdissolvedANDRE NORBERT MARC VIOLIERactiveANNE-MARIE DANIELLE CROQUETactiveCHAKIB LAHRICHIdissolvedCLAUDE BARRANDdissolvedCLEMENT DULUARDactiveEMMANUEL NONOdissolvedFLAMINIUS TABATONIdissolvedFRANCOISE COTEREAUdissolvedFRANCOIS FERBUSdissolvedGEORGES MERLEactiveGILBERT METCHEKAactiveGISELE VALEROdissolvedHELENE TEMMEMactiveHELLUY JEAN MARIE HERBE MIREILLEactiveHUBERT YVES COTEREAUdissolvedINDI BERNABEU LARENAactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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