DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834559270 · 834559270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834559270
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-08
fr_insee
2 RUE ANCELLE, 92200 NEUILLY-SUR-SEINE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

297 total

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

ADELINE BENOITdissolvedADRIEN MERCHADIERactiveALAIN HERRMANNactiveALEXANDRA L'HERMINEactiveALEXANDRE BASTOSactiveALEXANDRE BORDENAVEactiveAlexia MoutranactiveALEXIS BUSSACactiveALICE SARAH EVANOactiveALIENOR-BERYL SAGUEZactiveALIENOR FEVREactiveAlizée FabreactiveAMANDA NICOLE ZANEactiveAMAURY VINCENT BERTRAND LE BOURDONactiveAMBROISE MARIE ANDRE LECOEURactiveAMELIE RETUREAUactiveAnabelle BouquerelactiveANAELLE JANE SARAH MAZENactiveANAIS AMELIE VANDEKINDERENactiveANNABELLE BAILLEULactive

+277 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 297 companies — letterbox / formation-agent

Risk journey — why 22?

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