DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-05-25
KYBE ID: FR-522673714 · 522673714 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
522673714
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-05-25
fr_insee
8 RUE PAUL LANGEVIN, 94120 FONTENAY-SOUS-BOIS
fr_insee
47.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOUL DIEMEactiveANTHONY WUdissolvedARTS CULTURE ET MODE FRANCO-BERBERESactiveASSOCIATION DE LA DIASPORA ET DES AMIS DE FONDJANTIactiveAYMEN JLAIELactiveCAROL COUTINdissolvedC CLEAN 75activeCHRISTIANE LEMOINEdissolvedCHRISTOPHE MARCEL G GUERTONactiveCLAUDE MAROLLEAUdissolvedDAVID SAVARESEdissolvedDAWI-BOODEactiveDELHIA MELINDA POMPUIdissolvedEMILE ROUHANAactiveGEORGES ABOU JAOUDEdissolvedHAFEDH BEN MOHAMED KHALLADIdissolvedHASSAN KONKOBOdissolvedHENRIETTE ANSELLEMdissolvedIVETTE VALERIO MUTactiveJEAN MARC GAROTINdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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