DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-22
KYBE ID: FR-533952784 · 533952784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533952784
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-22
fr_insee
11 AV EMILE BAUDOT, 91300 MASSY
fr_insee
68.20A
fr_insee

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.

ABDELLATIF ZDIRAdissolvedABDERAHMANE HAMMADIactiveALAIN PERCEROUdissolvedALEXANDRE MICHEL VINCENT OKONSKIdissolvedBERNARD COUROUXdissolvedCHRISTOPHE JOINdissolvedCLAUDE GAILLARDdissolvedDANIEL ANTCZAKactiveDAVID Michel CHARLESdissolvedDINH LINH LAM NGUYENdissolvedERIC BLANCHAUTactiveJEAN-MARC FREULARDdissolvedJEAN-YVES LUC CASSEdissolvedMARCELLY BRUNO ET NATHALIEdissolvedMARTINENQ JEAN-CHRISTOPHE ET DELPHINEdissolvedMICHEL PERCEROUactiveNATHALIE DAMONDdissolved[ND]active[ND]active[ND]active

+55 more

People with significant control

0 people
NameRoleFromSource

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