DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-20
KYBE ID: FR-521249664 · 521249664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
521249664
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-20
fr_insee
26 RUE DES FRERES CHAUSSON, 26 A 28, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

Alexandre Jean Philippe SIMONdissolvedANTOINE GAIGNARDactiveCAROLE GOBYactiveDAVID JEAN-CLAUDE DUTHOITactiveDENISE MALABAVAactiveERIC ELIE JACQUES SEBBAHactiveERIC OUGERactiveERIC VENUTIactiveFABIEN GEORGES LEVINEactiveFABIEN PATTEactiveFRANCK COHENactiveFRANCK FARGEactiveFRANCOIS ASQUINactiveJACQUES Arnaud HAPPELactiveJEAN-LUC HARDYactiveJEAN-PASCAL COLLINOTdissolvedJEAN-PIERRE PHILIPPE HENRY DELACREdissolvedLAURENT BAREactiveMARIA JOSE GONZALEZ VELAdissolvedMARIE ANDREE HAMANNactive

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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