DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-04
KYBE ID: FR-878821768 · 878821768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878821768
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-04
fr_insee
AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
85.59A
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.

AGNES BAPTISTEdissolvedANDRE DURANDdissolvedANDRE NORCAdissolvedCENTRAL SELFdissolvedCHRISTIAN BAILBISdissolvedCLAUDE BIANCALEdissolvedCLAUDE JEAN LOUIS LE MOIGNEdissolvedCOMPTOIR NATIONAL COOPERATIFdissolvedDANIELLE MARTELdissolvedDOVE TOUITOUactiveFABIEN BOISSYdissolvedFLUIDES ET COUVERTURESdissolvedFRANCOISE BOCQUETdissolvedGUY LAPERCHEdissolvedHAIRABEDIAN MAKROUHI MELKONIANdissolvedJACQUES DELAWARDEdissolvedJACQUES VHARTRAINdissolvedJEAN LEGALLETdissolvedJ TOURIGNYdissolvedLAIR EMILIE CAUVINdissolved

+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