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Sole trader dossier

ACHILLE NDARI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-27
KYBE ID: FR-527921191 · 527921191 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACHILLE NDARI

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Registration527921191

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Statusactive

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Incorporated2010-10-27

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Registered address9 RUE SOYER, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AB RENOVATION INTERIEUREdissolved ACADEMIE EXCELLENCEactive ACTIVITE SOLAIRE FRANCEdissolved AG COMMUNICATIONSdissolved ALIPIA CREDIT FINANCEMENT DEVELOPPEMENT RESTRUCTURATIONactive AMINE TRANSPORTdissolved ANNE LAURE DELORMEactive APT CONSEILdissolved ARCHITECTURE BAT AMENAGEMENT COORDINATIOactive BEATRICE SUZANNE CANUTA MARIA LEBLANCdissolved BENOIT LANDAISdissolved Bianka Chesnetactive CAMILLE MASCRETdissolved CORDESSACdissolved C.P.Mdissolved C.P.M.dissolved DEBATLABactive DPY EVENTSdissolved GERMAINE GASSEdissolved GONZAGUE HENRI REGIS DESMIERdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100