DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-843993155 · 843993155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843993155
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
17 B AV du Général de Gaulle, 60550 Verneuil-en-Halatte
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

33FILMSactiveABCdissolvedAIDA & COactiveALEXANDRE FRAWEELactiveALFAENdissolvedANERINDRANA STDdissolvedARTUS POULAINactiveATELIER QDBactiveAUBE NOIREdissolvedBACKSTABdissolvedBAPTISTE WILLIAM GUY POULAINactiveBENOIT SKYdissolvedCAMILLE HALIMA AISSA AUMONT CARNELactiveCARBON 14 PRODUCTIONactiveCDCONSEILdissolvedCELLEMARdissolvedC'EST PAS MALactiveCHAT NOIR PRODdissolvedCINEMATEdissolvedCONKERAXdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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