DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-838707982 · 838707982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838707982
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-01
fr_insee
16 RUE MARTRE, 92110 CLICHY
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDESLEM KELILIdissolvedACILdissolvedAHMIDA EZZIANIdissolvedALEXIS GOURLEZ DE LA MOTTEactiveANTOINETTE DE BORDASactiveBELLE AUTOS EXPORTdissolvedBERNARD LAMAIREdissolvedCANNELLE GABRIELLE CARPAYEactiveCARLOS ALBERT EGUEZ GOMEZdissolvedCHRISTIAN GUILLAUME MARCHALdissolvedCLEMENCE AMBULANCESdissolvedDISTRIB. BRIDAAdissolvedETABLISSEMENTS TRAMBOUZE ET COMPAGNIEdissolvedFERNAND NUMEZdissolvedFLEUR LAROUSSIactiveGEMINI SHOES S A R LdissolvedHAITHEM MAHJOUBIdissolvedHAMADI ZLITNI-TRABELSIdissolvedHELENE MEIMANdissolvedHI COM INTERNATIONALactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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