DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-841104284 · 841104284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841104284
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-01
fr_insee
59 RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADEQUAMSdissolvedAGATHE MARIE DESMONTSdissolvedAIDA CALDERA SANCHEZactiveALAEdissolvedALAIN GERARD QUIROTactiveALAIN SAFAKHANactiveAmirouche BoudaliactiveANNE GUERARDdissolvedARTHUR CHAUDANSONactiveASS LES TROIS FORCESactiveASS STROLLING PLAYERSactiveATELIERS MOUCHEUX DECORATIONdissolvedBERTRAND GEOFFRAY PROPRIETE INTELLECTUELLEdissolvedBORISLAV KOVACEVICdissolvedCALTECactiveCELINE LANOCHEdissolvedCLAUDE PAUL SAUVAGEOTactiveCOVER RHactiveDIDIER MARC MICHEL HENRI ALLEAUMEactiveDIDIER ZAPPARATAactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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