DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-539444620 · 539444620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539444620
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-15
fr_insee
167 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

341 total

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

49 RUE VIVIENNE SASdissolvedACCES PIERREdissolvedAFUL LES BERGES DE L'ILE SAINT-GERMAINactiveAMO FRANCEdissolvedANDRE COURBINactiveAPSISdissolvedASSET PARTNERSdissolvedASSOCIATION SYNDICALE LIBRE SOGE 2000activeAUGE BONTEMPS INDIVISIONactiveAUXILIAIRE CONSTRUCTION IMMOBILIEREdissolvedBNP PARIBAS IMMOBILIER PROMOTION RESIDENTIELdissolvedBNP PARIBAS IMMOBILIER REDISENTIEL V2IdissolvedBNP PARIBAS IMMOBILIER RESIDENTIEL PROMOTION VARdissolvedBNP PARIBAS REAL ESTATE HOTELS FRANCEdissolvedBNP PARIBAS REAL ESTATE INVESTMENT SERVICESdissolvedBNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT INTERNATIONALdissolvedBNP PARISBAS IMMOBILIER RESIDENTIEL RESIDENCES SERVICESdissolvedC COMMERCEdissolvedC COMMERCE 1dissolvedC COMMERCE 2dissolved

+321 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 341 companies — letterbox / formation-agent

Risk journey — why 22?

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