DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-819150202 · 819150202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
819150202
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-01
fr_insee
20 AV ANDRE PROTHIN, TOUR EUROPLAZA, 92400 COURBEVOIE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ALAIN LOEHR SELARLUactiveAlexie Bedard-JohnssonactiveAlizée FigaroactiveANNA MARGUERITE ELISE ROULOTactiveARMELLE LAURE CHARLOTTE COURTOISactiveATIXISactiveATIXIS PARTNERSdissolvedBAIL INVESTISSEMENTdissolvedBEATRICE CORNEactiveBENJAMIN GUEDJactiveBESV COURTAGEdissolvedCAPGEMINI FINANCE ET SERVICESdissolvedCAPGEMINI TELECOM MEDIA DEFENSEdissolvedCHJARA ORTOLANOactiveCHRISTOPHE BERGEROT SELARLUactiveCOACH RHdissolvedCOFIL GactiveCYC 19dissolvedCYRECORPactiveDDP CONSEILdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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