DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-26
KYBE ID: FR-852097617 · 852097617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852097617
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-26
fr_insee
79 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

79SEVRESdissolvedARAMIS FINANCEdissolvedASCELEC SARLdissolvedAUGEC SA D'EXPERTISE COMPTABLEdissolvedBIZIGNdissolvedCINCINNATUS FINANCEMENTdissolvedCINCINNATUS IMMOBILIERdissolvedCINCINNATUS PATRIMOINEdissolvedCINCINNATUS PATRIMOINEactiveDEFI FAMILLE - LES PATES AU BEURRE BOULOGNEactiveDELPHI PATRIMOINE ET CONSEILSdissolvedDF ET ASSOCIESdissolvedDOUBLEV FORMATIONdissolvedELPHIdissolvedE.P.F. ENTREPRISE PATRIMOINE ET FINANCEactiveERICSSON RADIOdissolvedFC LEGALdissolvedGENESISdissolvedGROUPE CINCINNATUS PATRIMOINEdissolvedJIDEOdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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