DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-519968218 · 519968218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519968218
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-08
fr_insee
5 RUE Pleyel, 93200 Saint-Denis
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

881 total

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

12 SAUVAGEactive20 SAUVAGEactive2B ELEC TELECOMactive2FA SERVICESactive2I FORMATIONdissolved365 SECURITE PRIVEactive3 S PROMOTIONSdissolved530 MUSICdissolvedAB CONFORT MACONNERIEactiveABEONAdissolvedABH VTCactiveABN TRANSPORTactiveABSRdissolvedACCEL GERANCIAactiveACM SOLUTIONSdissolvedACTION EASYactiveADRIPEactiveAD TRANSPORTdissolvedAFARQdissolvedAF CONSEIL & FORMATIONactive

+861 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 881 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100