DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839213634 · 839213634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839213634
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-01
fr_insee
16 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDREI SEBASTIAN CARPdissolvedANNE-CECILE MARIE DOMINIQUE VELLARDactiveBUCHECO I.D.FdissolvedCENTRE EUROPEEN D'INFORMATIONdissolvedCLEMENTINE PEGGY CAROLINE LEFEVREactiveFPH ART ET INDUSTRIEdissolvedJULIETTE SEYNAVEactiveLEMAN MONTROUGE SARLdissolvedLOGETIM SARLdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolvedOPHELIE MARIE VIRGINIE DE CASTELBAJACactiveSalma LenzidissolvedSCI AZURdissolvedSCI JADEdissolvedS.C.I. TOURMALINEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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