DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-29
KYBE ID: FR-840023246 · 840023246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840023246
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-29
fr_insee
7 AV DE L'EUROPE, 92310 SEVRES
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2S2Pactive2S2P 92 SERVICE A LA PERSONNEactive2S2P PROFESSIONNELdissolved3D PRODUCTICdissolvedADBCdissolvedAdjiman Axelle ASSAMOIdissolvedALAIN PASQUIERdissolvedBenjamin GuoactiveBRUNO SIMON BANCELINdissolvedCHARLES EDOUARD HARGROVEdissolvedCHRISTINE GUITTEAUDdissolvedCINETOGRAPHactiveCLAUDE ROGENactiveCLOISONS PLAFONDS PLANCHERSdissolvedCONSEIL ANALYSE SYSTEMES INFORMATION-INFactiveDIVENLYdissolvedEMILE BEN SUSSANactiveEVELINE DANIELLE BOUILLONactiveFLORIANE BORLOZdissolvedFORUM INVEST SARLactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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