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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-11
KYBE ID: FR-842809113 · 842809113 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration842809113

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-11

fr_insee

Registered addressRUE GEORGES MELIES, 93160 NOISY-LE-GRAND

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

DANIEL GRINFOGELactive GARNIER BIDETactive GILBERT SOLETactive INDIVISION BERNARD- BEATRIXactive INDIVISION CHARD - JACOBactive INDIVISION CURZILLAT - GALAYactive INDIVISION LACOMBE STEPHANE ET JOELLEactive INDIVISION MALLET-GARNIERactive INDIVISION PETIT PATRICK ET CECILEactive INDIVISION RAMDANI AKLI ET DALILAactive INDIVISION REIGNOUX - MENDESactive INDIVISION REVOL MARGOTactive INDIVISION SIZAIRE - BRANCHERIEactive INDIVISION VALLEZ - DE HOYM DE MARIENactive INDIVISION VALLIN ERIC ET CELINEactive INDIVISION WIGISHOFFdissolved JEROME AIZACactive JOEL GABRIEL KIENLENactive MARION CHRISTIANE LOUISactive MURIELLE PATRICIA JACQUELINE COLLINactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100