DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-28
KYBE ID: FR-523348365 · 523348365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
523348365
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-28
fr_insee
36 RUE RAYMOND MARCHERON, RESIDENCE LES LAUREADES SAINT REMY, 92170 VANVES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN RENE PAUL BONNINdissolvedANNE-MARIE MOUZONdissolvedBERNARD Daniel Rolland BLOQUEdissolvedBRUNO EDOUARD LIPCZAKactiveCHRISTINE ROCHEdissolvedFREDERIC NIMANI NGALOUdissolvedFREDERIC SOLERactiveFREDERIQUE CHRISTINE MARIE ARNAULTdissolvedJEAN-PIERRE LIBERTactiveMARIE-PIERRE OTHdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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