DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-19
KYBE ID: FR-840518963 · 840518963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840518963
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-19
fr_insee
49 RUE de Châtenay, 92160 Antony
fr_insee
62.01Z
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.

abdel-ilah echakraniactiveACADEMIE EUROPEENNE DES ARTS-FRANCEactiveALEXANDRA AURELIA ALEXANDRA KASSUBECKactiveALEXANDRE JEAN CLAUDE CHAVOTIERdissolvedANDRE BERROIRactiveANDRE CHAMPIONdissolvedANDRE LAMBERTactiveANSUTIdissolvedANTOINE BOMOLO LISINGIdissolvedASS FRANCAISE DU CHEVAL LUSITANIENactiveBENOIT SEVRAYdissolvedCECILE RODALLECactiveCHIARA DI MAGGIOactiveCLAUDE JEAN LOUIS JOUVENOTdissolvedCLAVIBELactiveCLUB DE L'EPARGNE SALARIALEactiveCOLTAN CONSEILdissolvedDANIEL LOUIS MARLEIXdissolvedEKTOSactiveELYETTE BEN YBRIdissolved

+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