DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-13
KYBE ID: FR-537808883 · 537808883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
537808883
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-10-13
fr_insee
14 RUE LOUIS ARMAND, ANGLE 2 RUE MARIE CURIE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ANTONIO PEREIRA GONCALVESactiveBERNARD STEPHANE G HEUSELEactiveDAVID BOURGEOISdissolvedETIENNE WANINactiveFABIEN JEAN FRANCOIS CARMONAactiveFABRICE PROCHASSONactiveFRANCK Albert LAMBOURdissolvedGERARD LIEUTETactiveGREGORY OUAKIdissolvedJACQUES LESIZZAactiveJEAN LOUIS RIESSERactiveJEAN-PIERRE GRILLOactiveJEREMIE FORICHEURactiveJOEL DESTRESactiveMEDHI ROUSSELdissolvedMELINA PETROVSKIactiveMUSTAPHA HADDADdissolved[ND]active[ND]active[ND]dissolved

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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