DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-11
KYBE ID: FR-853790277 · 853790277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
853790277
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-11
fr_insee
2 RUE STEPHANE MALLARME, 60100 CREIL
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBAS SAQIBactiveAGNdissolvedAGNES MARTINEdissolvedAHMAD AHMADIdissolvedARMAN MAROOFKHELdissolvedART CONCEPTdissolvedASSOCIATION AZOULAY CHAPTINELactiveATTA ULLAHactiveAUTO YODAactiveBAT'NEGOCEdissolvedBATUR SHINWARIdissolvedBERNADETTE CHAMPIGNEULdissolvedBM CONSULTINGdissolvedBOUCHERIE CHARBONNIERE 2dissolvedB&R HAIR COIFFUREactiveBRUNO OLIVIER CHRISTOPHE DEMAZUREdissolvedCARS EVENTSdissolvedDALI CONSTRUCTIONdissolvedDANY CHANTAL CREPINdissolvedERGI CONSTRUCTIONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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