DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-19
KYBE ID: FR-800371593 · 800371593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800371593
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-19
fr_insee
BD DES PROVINCES FRANCAISES, 92000 NANTERRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN FRANCOIS BONNEFISdissolvedALAIN ROULLETdissolvedAMINE ALAMI AROUSSIactiveCATHERINE FRANCOISE PINONdissolvedCLAUDE LORYactiveDOMINIQUE BERNARDactiveDOMINIQUE MARIE SENECHALactiveFELICIEN CADORdissolvedFREDERIC CROSactiveJACQUES MARCEL FOUCATactiveJEAN LAFFINEURactiveLIONEL BARBEactiveMARC DIDIERactiveMARTIAL VALENTIN JOSEPH BORNETactiveMICHEL CLAUDE THOLLINactive[ND]active[ND]active[ND]active[ND]active[ND]active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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