DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-18
KYBE ID: FR-879351161 · 879351161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879351161
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-18
fr_insee
27 RUE DE LA PAIX, 95870 BEZONS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AHMED OUEDRAOGOdissolvedBENJAMIN ULRICK RODOLPHE LAURENT ADOUXactiveCélia Camelia Margot DebabiactiveCORALIE SCHUTZactiveINDIVISION AUBIN FABRICE ET MELINAactiveINDIVISION BROUILLON RECEVEURactiveINDIVISION ERIAT LANCELEURactiveINDIVISION LECORCHE RONDEAUactiveINDIVISION LECORCHE ROYactiveINDIVISION LILLER LAURENT ET KARINEactiveINDIVISION LOROTTE PATRICK ET ANNIEactiveINDIVISION MASSON COQUELINactiveINDIVISION NACHBAUR BLUNTZERactiveINDIVISION PRESENT ESPARONactiveINDIVISION TAKORABET MARTINAactiveINDIVISION VAREILHESactiveJosué Mawuto YOVOGANactive[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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