DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-839103785 · 839103785 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839103785
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-01
fr_insee
40 RUE DU NOUVELET, 94310 ORLY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIAN CHIRILOVdissolvedADSPEINTUREactiveADSS TAXISdissolvedAISSAM DORAMANEactiveALEJANDRO REGUEIRA NAVARROactiveALEXANDRU LARIONOVdissolvedAmar Nadir SalhiactiveANNIE FOURNIERdissolvedARC EN CIEL D'ORLY DOM-TOMactiveASSOCIATION AFILSTINactiveASSOCIATION MAINTIEN POUR L'EMPLOIactiveATELIER BOBINAGE ELECTRO MECANIQUEactiveAURELIEN NGEYITALA LOLAdissolvedB.B. PRESTIGEactiveBOOST ENTREPRENEURactiveBOUBAKER SLIMdissolvedBUSINESS DEVELOPPEMENT PARTENAIRE FRANCEdissolvedCHAREF BELLOUMIdissolvedCIEL SAS FRANCEdissolvedDRIFA SMAILactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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