DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-29
KYBE ID: FR-821834330 · 821834330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821834330
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-29
fr_insee
91 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADITAYactiveAISSA BOUKARY CONSEIL & DESIGNdissolvedAISSA ISABELLE BOUKARYdissolvedALGactiveBASTIEN MASSARDactiveCAMILLE LOUISA MORINactiveCCCdissolvedCHRISTIAN VIORNEYdissolvedCLAUDY BELLAIREdissolvedCURA ARCHITECTUREactiveDIDIER JEAN PRADIEdissolvedENRICK GANE MGTactiveErwan BOSCactiveFederico POLLAROLOactiveGERARD QUENEdissolvedGUERBORT CONSEILactiveHAKIM ABDULdissolvedHARRY ANGE MAAREKactiveISABELLE FRANCOISE MONIQUE ANSELOTactiveJACQUES LVOUSCHIdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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