DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-23
KYBE ID: FR-750066102 · 750066102 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750066102
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-23
fr_insee
14 RUE CASTIGLIONE DEL LAGO, 78190 TRAPPES
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLAH OUADDAHAactiveADEL BEN SALAHactiveALEXANDRE MARIE BERTRAND PELISSIERactiveANTOINETTE AWADactiveARTZAFREDdissolvedASS A F M C G SactiveBRUCHOU BUSSIEREdissolvedC.C.G.S.activeCECILE BESSONactiveCELINE PUI-SAN YEEactiveCHIRURGIE DE LA MAINdissolvedDE ELIANE YI-GALLIMARDdissolvedDR VAXELAIRE DR GRANDCLERCdissolvedDU DR ALEXANDRE PELISSIERactiveDU DR EDOUARD LEFEVREdissolvedEMELINE COULMIERactiveERIC FERRARIactiveFABIEN WALLACHactiveGERARD MARCEL NOURRYdissolvedGUILLAUME PIERRE SCHMIDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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