KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-18
KYBE ID: FR-520520446 · 520520446 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration520520446

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-02-18

fr_insee

Registered address109 RUE DU PETIT CHATEAU, 94220 CHARENTON-LE-PONT

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABOUBEKAR ALKAMAdissolved AGNES VIGUIEactive ALAIN FREDERIC DONNARTdissolved ALI HAMTINEactive ANDRE FOURNIERdissolved ASSOCIATION FRANCO UKRAINIENNE ART CULTURE ET CREATIVEactive ASSOCIATION TAO MOUV'active BENOIT TARKIANdissolved BORYS BODNARCHUKactive BRS IMMOBILIERactive CARLOS INOCENCIO DA CRUZdissolved CAROLINE MONESTIEZactive Charline CESARdissolved CLEACTIONdissolved COPR 109 RUE DU PETIT CHATEAU 94 CHARENTON LE PONTactive DAN HOLDINGactive DANIEL JANNOTYdissolved DAVID NORBERT JEFFERSON INDIANA ISSANdissolved DEBORAH CLARA JULIE TAIEBactive DELKSdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100