DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-04
KYBE ID: FR-539289207 · 539289207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
539289207
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-04
fr_insee
199 RUE HELENE BOUCHER, 34170 CASTELNAU-LE-LEZ
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

685 total

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

2ABM CONSTRUCTIONdissolved2CSVdissolved2G HOMEdissolved2M MENUISIERdissolvedABactiveABDELAAZIZ QUARIOUH RHEMARIdissolvedABDELHALIM ABDELKAOUIdissolvedAbdelhalim Karrad ArjamactiveABDELLAH HAJJAJdissolvedABDELLATIF HADDADdissolvedABWICOTactiveACTE SECURITEdissolvedADELECdissolvedADELINE SAINMONTactiveAD'LANTEactiveADMINISTREAZdissolvedAEROPORT IDdissolvedAGENCE CARdissolvedAGGIMMOdissolvedAGRO TECH TRADINGdissolved

+665 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100