DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-11
KYBE ID: FR-833851744 · 833851744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833851744
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-11
fr_insee
22 RUE HONORE OURSEL, 94290 VILLENEUVE-LE-ROI
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2LOCdissolvedABATTOIR DE VOLAILLES HALLALdissolvedABOUABDOUdissolvedABRactiveABR FRANCEdissolvedALFOMGISactiveALLEY OOPactiveAMIR MOHAMIdissolvedAPPLICATION MAINTENANCE ETUDE RESEAUXdissolvedASSOCIATION FAMILLE ETERNELLEactiveATELIER MAQUETTES PLUSdissolvedBERNARD LEFEBVREdissolvedBIRLIKdissolvedBODAXdissolvedBT IMM CONCEPTdissolvedBTP-RENOVATIONdissolvedCABLES LIAISONS INFORMATIQUE CONNECTIQUEactiveCAROSSERIE LE ROIdissolvedCARROSSERIE EBEN EZERdissolvedCFB COMPAGNIE FRANCILIENNE BATIMENTdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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