DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-21
KYBE ID: FR-538338419 · 538338419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538338419
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-21
fr_insee
7 B RUE MAZAGRAN, CO PHALSBOURG GESTION, 97400 SAINT-DENIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

AIRPORT MOTEL 2005dissolvedBADORIAdissolvedBENGALISdissolvedBOIS DE NEFLESactiveBORA PEARL BEACH 2005dissolvedBRUNO EMILE ROBERTactiveBUTTE CITRONNELLEdissolvedCLEOdissolvedEMMANUEL HENRI PAUL PETIOTactiveEMMANUEL PAUL GILLES PARISactiveENERGIES NOUVELLES 2010dissolvedGERMAIN SIMON MARTIN CHAPARTactiveHAMAHA 2009dissolvedHERMES 2009dissolvedHNC 2004dissolvedHNC 2005dissolvedHNC 2006dissolvedHPF 2005dissolvedHPF 2006dissolvedJEAN FRANCOIS JACQUES LEON QUEDREUXactive

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

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