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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-28
KYBE ID: FR-530538495 · 530538495 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration530538495

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-01-28

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Registered address104 AV DE PARIS, RESIDENCE HELOISE PARIS, 94800 VILLEJUIF

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

Anne-Marie VILLENEUVEactive Bernard Alain Paul VILLEBEUFdissolved BERNARD DEPAQUISactive BRUNO ALBERT POYETactive Christelle Jacqueline ROTHactive Claire Laure Anne LACLAUactive CYRIL LEDOUXdissolved David NICOLAUactive Dimitri BERGERINactive Dominique Gérard Joseph DEBAENEactive Eric Bruno Marie BEAUFILSactive ERIC TARDYdissolved FREDERIC DAMONDactive FREDERIC THIBAULTdissolved HUU-THO NGUYENactive JEAN MICHEL LETELLIERdissolved JEAN PIERRE GUY LEFORTactive JEAN-PIERRE IBBAactive KHAMFOUI RATANAVANHdissolved MARGUERITE-MARIE RASSIERdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100