DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834016222 · 834016222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834016222
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-02
fr_insee
66 RUE DE L'EGALITE, 92130 ISSY-LES-MOULINEAUX
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACROBATICO CONSPIRADO INITIATIVEactiveASS CULTURELL ARTISTIQU MUNDO MERVEILLESactiveBAPTISTE JEAN ROGER POISSON-MARCHONdissolvedBELTANGOdissolvedBrian Adam Augustin JANIGAdissolvedBRIGITTE MARIE GHISLAINE LECLERCactiveCABINET MEDICAL DU DOCTEUR KOSSARIdissolvedCAROLINE RUDATdissolvedCATHERINE CHRISTINE IMBERTdissolvedCHRISTOPHE HUETactiveCHRISTOPHE MERRHEIMdissolvedCMT INTERNATIONALdissolvedCOBAJIdissolvedCOUP DE FLASHactiveDANIELE GAREAUdissolvedELODIE REPELLINdissolvedERA DIGITALISdissolvedFABRICE BURGATdissolvedGTI FRANCEdissolvedINNOV-INGdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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