DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-31
KYBE ID: FR-521621854 · 521621854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
521621854
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-31
fr_insee
ALL DU VERGER, ZAC DU PARC DE ROISSY, 95700 ROISSY-EN-FRANCE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ALAIN VOLPELIEREactiveANTOINE ROUSSELINactiveAYESSA OPONGAdissolvedBENOIT JOSEPH ROGER AUBIN PHILIPONactiveBERNARD SOLASactiveBERTRAND RIOUactiveBLEU ROISSY SNCdissolvedBRIGITTE GUAYactiveCHRISTIAN PAUL MARC ROMEZINdissolvedCHRISTIAN YOUactiveCYRIL BALAZUCactiveCYRIL GUERIFactiveCYRILLE RENAUDINactiveDANIEL PAUL BRIERREactiveDELIA MARIE AMANDINE THOMINETactiveDIDIER PITISIactiveDOMINIQUE MOUILLIERactiveDOMINIQUE ODOYERactiveEMMANUEL FOUCHERactiveERIC BIRMINGHAMactive

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

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