DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-881701601 · 881701601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881701601
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-01
fr_insee
4 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

2M - 2SactiveAHMED BECHEURactiveAHMED FARUKdissolvedALEXANDRE GAUTHIERactiveALIMENTATION DEUX MILLEdissolvedALINA MODdissolvedANDRE HEdissolvedANIS DKHILIdissolvedANONG PHISSAMAYdissolvedANTOINE RABEUFdissolvedARH CONFORTdissolvedA.R.T. BATactiveASM AGENCEMENTdissolvedASSISTRAdissolvedASYAdissolvedAVEC RABBANI CENTERdissolvedBALE BATactiveBATILUX 14dissolvedBATIM'SdissolvedBERGESTdissolved

+172 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

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