DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-20
KYBE ID: FR-810422113 · 810422113 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
810422113
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-03-20
fr_insee
14 AV du Général de Gaulle, 94160 Saint-Mandé
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

755 total

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

2A.I.R.CdissolvedAB ELECactiveABE SECURITYdissolvedABLA DIANA TOUATIdissolvedABSOLUTE RENOVATIONdissolvedACACIAdissolvedACADYMAdissolvedACCENT DIGITALdissolvedACE JIJI'S SHOPactiveACTIM SERVICESdissolvedAdil TemraouidissolvedADISMAPE SARLactiveA.D.W. ADVERTISING DATA WIRELESS NETWORKactiveAELIS CAPITALactiveAE SOLUTIONactiveAETHERactiveAF ELEGANCE TRANSPORTactiveAGENCE EUROPENNE DE FORMATION EN PREVENTION DES RISQUES PROFESSIONNELSactiveAGRAI BURGERactiveAGRI SPEEDactive

+735 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 755 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100