DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-12-12
KYBE ID: FR-510574155 · 510574155 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510574155
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-12-12
fr_insee
210 RUE DE NOISY LE SEC, 93170 BAGNOLET
fr_insee
68.20B
fr_insee

Companies at this address

54 total

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

ALEXANDRE HALIMIdissolvedALEX IMMOactiveAPPTAM INDUSTRIESdissolvedAURE DELAROIEREactiveBELLAL LindaactiveDAVID SIMAHdissolvedDELPHIN GARCIAdissolvedELIE TOLEDANOdissolvedEMMANUEL PIERRE GEORGES TOULLATdissolvedENRICO CANEVAdissolvedFABIEN GUETTEdissolvedFABRICE DOUGEdissolvedFRANCOIS SEBASTIEN POCHETactiveGABRIELLA CAPASSOdissolvedGALOMYRE BAY CONSULTINGdissolvedGOFFMANNdissolvedGRAND THEATRE TILHOMMEactiveHERVE GABAUDactiveHOFFMANN CONSULTINGdissolvedI LOVE ASSOCIATIONactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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