DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-30
KYBE ID: FR-539203281 · 539203281 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
539203281
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-30
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

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100