DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-02
KYBE ID: FR-797692514 · 797692514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
797692514
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-09-02
fr_insee
42 RUE De L'Alma, 92400 Courbevoie
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN OSSEIRANdissolvedAMANDINE CLAIRE BONNETdissolvedANNAR BADRUDINdissolvedARTISTES SANS FRONTIERESactiveawatif ouammoudissolvedAYMERIC FAVREactiveBD BY BBdissolvedBR PRO 75dissolvedBRUNO JOANNI BONILAURIactiveCAROLINE REYMONDdissolvedCATHERINE MARIE DEPOMMIER-MEJANEdissolvedCLEMENT DJEMILdissolvedCOLLECTIF JEU DE JAMBESactiveCREATIVE TRESORdissolvedDANIEL VANLIERDEdissolvedDM INNOVATIONdissolvedDRS DUREL JC ET BLASCO BdissolvedE-FORMATION SERVICESactiveEHSAN AMANDdissolvedEL GUERMAI CONSULTINGdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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