DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-15
KYBE ID: FR-842626897 · 842626897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842626897
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-15
fr_insee
37 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACADEMIE DE LA MUSIQUE AFRICAINEactiveALEXIS BATIONOdissolvedAMINE LABIDIactiveANGELO BOUTROSactiveANIS SAMARAactiveAZX-MOBNETSactiveBECHARA TANOSdissolvedBERKELEY GARDENdissolvedBRUNO TANGUYactiveCATHY FALLactiveCHAHINE GHODDOUSSIactiveCHARAF FINANCESdissolvedCHEN CHENactiveCLAUDE HENRI VILLEMINdissolvedDanny CharafactiveDEBBAGHI-HAKEEMactiveDEMAIN, DES L'AUBEactiveDO YOU KNOW PRODUCTIONactiveENTHWAYdissolvedGBUILD SCIactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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