DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-21
KYBE ID: FR-809537731 · 809537731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809537731
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-21
fr_insee
RUE DE LA BOISERIE, RESIDENCE LA BOISERIE, 77700 MAGNY-LE-HONGRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ALAIN CAYLATactiveALAIN HENNEBERTactiveALAIN VIETactiveALEXANDRE ALAIN MAXIME JARRYactiveALEXANDRE FERREIRAactiveALOIS POTTIERactiveANNE MARIE-NOELLE VAN DE VELDEactiveANNE-MARIE RENOLLEAUactiveARNOLD DAVY BOUKA-MOUTOUactiveBORIS GERARDdissolvedCARLOS FERREIRA VIDEIRAdissolvedCECILE HOANG-VANactiveCHANTAL ASFAUXactiveCHANTAL MARIE-LOUISE MADELEINE BINARTactiveCHRISTIAN DEPUYPERactiveCHRISTIAN GILLESactiveCHRISTINE FORTRIEactiveCHRISTOPHE CHEVILLIONactiveCHRISTOPHE EMILE VICTOR LARBIactiveCHRISTOPHE HENRI ANTOINE JACQUETactive

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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