DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-513637298 · 513637298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513637298
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-21
fr_insee
210 RUE de Noisy le Sec, 93170 Bagnolet
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

0 people
NameRoleFromSource

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