DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-20
KYBE ID: FR-807407788 · 807407788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
807407788
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-10-20
fr_insee
253 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABDELKRIM KECHATdissolvedAGENCE FRANCAISE DE SECURITE SANITAIRE DE L'ENVIRONNEMENT ET DU TRAVAILdissolvedALAIN REHNactiveALIX LOUISE FAGETactiveAMBLINNdissolvedAMCOMdissolvedANGELE PELONIactiveANITA IBRIGAdissolvedANNE ANTOINETTE CLARARDactiveANTHONY COMPTOURactiveAPISOFTdissolvedARCHITECTURE SYSTEMES ARSYSactiveAUDREY ANNIE LEMERCIERactiveAXE ROUGEactiveBERNARD GRILLIEactiveCANIMPEXdissolvedCHRISTOPHE FOUGERAYactiveCOMBI EUROdissolvedCOMEUROPactiveCOMEUROP ENERGIEdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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