DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-04
KYBE ID: FR-843637240 · 843637240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843637240
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-04
fr_insee
6 RUE DU TINTORET, 92600 ASNIERES-SUR-SEINE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ATELIER LESOON MONTRES ET STYLOSdissolvedAVOCATS DU TINTORETdissolvedBLETAGRIactiveCABINET DU TINTORETdissolvedCOPR 46 AV FAIDHERBEactiveDIAMANTE CATHERINE SPAZOKILISdissolvedELISABETH GUYOTdissolvedFINEYREactiveHARRY SINGERdissolvedIND. CHAUVET REP PAR SA AGENCE DU TINTOactiveIND. MARET MARCHE REP PAR SA AGENCE DactiveIND. PACAUD REP PAR SA AGENCE DU TINTOREactive[ND]dissolvedOREOINVESTdissolvedSYND.COPR. 10 AU 12 AV DE CHEVREUL - ASNactiveSYND.COPR. 10 RUE CAMBON LA GARENactiveSYND.COPR. 111 RUE DE COLOMBES ASNIERESactiveSYND.COPR. 11 RUE DU GUIDE ASNIERESactiveSYND.COPR. 12-14 RUE CAMBON LA GARENactiveSYND.COPR. 126 RUE HENRI LITOFFL 92 BOISactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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