DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829476415 · 829476415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
829476415
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-01
fr_insee
37 AV JEAN JAURES, 92150 SURESNES
fr_insee
47.78C
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABYSSE EXPOactiveACOVISactiveA.D.3 SERVICESdissolvedADM CREATIONactiveALBSdissolvedAMENAG SANITAIRE PLOMB ENERGIE CHAUFFdissolvedANDRIOSdissolvedANNICK GRANGERdissolvedA.T LOCATIONactiveAVENTURE SCOOTER 2dissolvedBERNARD JEAN JOSEPH LIMEULactiveBLANCHE DENISdissolvedC.A.FdissolvedCALYPSOactiveCARLOS LOPESdissolvedCHAKER TRABELSIdissolvedCHARPENTES HINAULTdissolvedCHRISTIAN ROYdissolvedCHRISTO CONCEPTdissolvedCHRISTOPHE REININGERdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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