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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-29
KYBE ID: FR-788754349 · 788754349 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration788754349

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-06-29

fr_insee

Registered address92 AV VICTOR HUGO, 93300 AUBERVILLIERS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALEXANDRE HUMEZdissolved ANTOINE MARIE MARTIAL TESTARDactive CATHERINE BELactive CHRISTOPHE MEYNIEUXactive DAVID DENIS JACKIE BLEAUactive ELISSA MATTAactive FERITI AURELIEN - LAMBOUR ELODIEdissolved HUGUES REMY HENRI LE METTERactive JEAN-LOUIS BURGENTZLEactive JEAN YAO DIBIactive JORGE MANUEL DO NASCIMENTOdissolved JULIEN OLIVIER CHARLES FOUCHERactive KIFFER HAMAIDE PRODUCTIONdissolved LAETITIA MONIQUE RENEE CHABAUDactive LAURENT PERIERactive LAURIANE VENANCIOdissolved LEANDRO SCAIRATO VIANAdissolved LE ROUZIC / QUILGHINIdissolved MARC-ANGE LENTINIactive MATERIEL ET PEINTUREdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100