DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-847865854 · 847865854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847865854
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-26
fr_insee
6 RUE Auguste Renoir, 95370 Montigny-lès-Cormeilles
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTE SERVICE FRANCEdissolvedAG CONCEPTactiveAJMactiveALAIN CLAUDE LECHAUXdissolvedAlexandra CORREIAactiveALEX LOCATIONSactiveASSOCIATION ESTHERactiveBRUNO RODRIGUESdissolvedCENTRALE CHAUFFEURdissolvedCHARLINE AGLAE MALLETactiveChristelle BourriouxactiveDAMIEN ROBERT MARTIAL ROUTAUDdissolvedDECO-VOGUEactiveDELPHINE ANDREE MARCELLE MAIREdissolvedDELPHINE GENEVIEVE MARIE-LOUISE PIERROZdissolvedDENIS DA COSTA SANTOSdissolvedDIMENSION 21 SARLdissolvedDK AUTOMOBILESactiveEGLISE LA BERGERIE PARISactiveELEVEN Sdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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