DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-21
KYBE ID: FR-829255330 · 829255330 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829255330
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-21
fr_insee
3 RUE PAUL TAVERNIER, 77300 FONTAINEBLEAU
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

1310METRICdissolved24/7 SERVICES GRANDE COURONNEdissolved3M TRANSPORTSdissolved3 OURS PRODUCTIONSdissolvedADAPT ENERGIEactiveADDITIVE SYNERGIESdissolvedADITISdissolvedAGENCE SEINE ET MARNAISE DE FORMATION PROFESSION- NELLE - ASMFP 77dissolvedALGORIMdissolvedALGORITHMICdissolvedAMARINTEdissolvedAMBULANCES LAHNAdissolvedAMBULANCES SAINT LOUIS FONTAINEBLEAUdissolvedAMENAGEMENTS PRODUITS ET SERVICESdissolvedA NEW ITdissolvedAPAVE PERFORMANCES IMMOdissolvedAPPLIED SOFTWARE & CONSULTING ASCdissolvedARMANDOdissolvedARSENE LUPIN BOUNGOU MINIMOdissolvedATEBactive

+211 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

Risk journey — why 22?

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