DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851856658 · 851856658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851856658
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
1 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABHINANDAN NAYAKactiveAdrien Francois Jean LEDOUXactiveALEXANDRE RIZZETTOactiveANDRES ALBERTO BURBANO LOPEZactiveARTEM KALIUTAdissolvedAssiad Al MokdaddissolvedBAGUETNAYA MASTERSKAYAactiveBEATRICE REINE-CLAUDE KAHAIA TETUKAUdissolvedBENJAMIN TISSOTdissolvedBHAVESH PANDEYdissolvedChinaza ImalaactiveCorentin COUVERTIERactiveDARYA EUDAKIYA PRYMAdissolvedDYLAN SEETALOOactiveELISHA JEANNE MAGANGAactiveEzéchiel FELTENactiveFABRICE MICHEL JONASactiveFederica MaidaactiveHojjat JALALIactiveIkram Boutouhatactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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