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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881493357 · 881493357 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881493357

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-17

fr_insee

Registered address6 PL DE LA PYRAMIDE, 92800 PUTEAUX

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALIX DUCLAUX DE L ESTOILLEdissolved AMELIE VERONIQUE ANNE-MARIE FERREdissolved Aurélien Kouoh Kingueactive AYLIN YAVUZactive BEASactive BLANDINE YVETTE LOUISE VALERYdissolved Caroline Wieseneractive CELINE GENEVIEVE MIREILLE AUTREUXdissolved CHARLOTTE LAUDRAINactive CISANEdissolved CLARISSE LAURA MARIE CLARISSE GENESTIERactive CONSTANTIN ASSOCIESactive CORINNE HO CHOU YEEactive DELOITTEdissolved DELOITTE AFRIQUEactive DELOITTE & ASSOCIESactive DELOITTE AUDIT HOLDINGdissolved DELOITTE AUDIT IT FINANCIAL SERVICESdissolved DELOITTE CONSEILactive DELOITTE CONSEIL FINANCEdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100