DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: FR-822861613 · 822861613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822861613
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-03
fr_insee
48 QUAI Alphonse Le Gallo, 92100 Boulogne-Billancourt
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABEL SAVINactiveACCESSOIRES PISCINES CONSEILSdissolvedAGH PARTNERSdissolvedALAIN DAVYdissolvedALEXANDRA BOURLAKOFFactiveAlexis BonnetdissolvedANTOINE ANTOINE ANTOINE ANTOINE ZANNOTTIactiveASYLUM AUDIO/VISUAL COLLECTIVEactiveATELIER KdissolvedATELIER RECHERCHE INNOVATION ANIMATIONactiveATRIAdissolvedB ACTUARIESactiveBELMONT MANAGEMENTdissolvedBERTHE DOLLY STEINERdissolvedBRICE PAUL TINCELINdissolvedCARROUSEL INVESTISSEMENTactiveCDG TRANSPORTdissolvedCHARLES ATTIAdissolvedCHRISTIAN DUVERGERdissolvedCHRISTIAN KATCHOURINEactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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