DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-839798170 · 839798170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839798170
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-01
fr_insee
20 PL DE L'IRIS, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKRIM BOULKERCHactiveABERS AUDITdissolvedABO CONSULTINGdissolvedADNET HEBREARD ASSOCIESdissolvedAGESTEL ADMINISTATION GESTION TELESERVICdissolvedAHMED AMGIRAdissolvedALI MONCERdissolvedAM-COactiveAPRIM INFORMATIQUEdissolvedARNAUD DAUCHEZ IMMOBILIERactiveASSOCIATION RADIOPROdissolvedAUDIT CONSEIL DE L'OUEST EXPERT COMPTABLdissolvedAUDIT CONSEIL OUEST INFORMATIQUE COMMUNIdissolvedAUDIT ET GESTION COMPTABLEdissolvedAUTOMOBILES SOLUTIONS INFORMATIQUES ASIdissolvedBEILS SAdissolvedBEXTRAactiveCABINET CHARLES FERREdissolvedCABINET GESTION ANALYSE EXPERTISE COMPTAactiveCABINET RENAUD ET ASSOCIESdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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