DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-28
KYBE ID: FR-753470715 · 753470715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753470715
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-28
fr_insee
10 RUE DE LA FRATERNITE, 7 RESIDENCE ODALISQUE, 97490 SAINT-DENIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AMARCES 2008dissolvedDOKdissolvedGUNNERSdissolvedHDRdissolvedINOVCES 2009dissolvedINV'ESTdissolvedINV'ESTdissolvedIPV 15 TAMOASISdissolvedIPV 16 REZKARAYdissolvedIPV 19 GALETSdissolvedIPV 21 UNIQUEdissolvedIPV 31 ISSOPIMCOdissolvedIPV 88 DDEdissolvedJACES 2010dissolvedJPV 10 ATLASdissolvedJPV 15 CROSOMAZdissolvedKACES 2011dissolvedKOSIdissolvedKOYTCHA ASSISTANCE PROJET IMMOBILIERdissolvedKPdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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