DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-882071285 · 882071285 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882071285
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-01
fr_insee
39 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_insee
68.20A
fr_insee

Companies at this address

88 total

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

5MSIC.COMdissolvedABDEL KADER BACHARIactiveABDERREZAK BENAOUDIAdissolvedABS CORPORATIONactiveAGHILES AIT MAMARactiveANIS KERROUCHEdissolvedAomar AIT MIMOUNactiveARAFET CHAOUAdissolvedBARBER BY ARIactiveBelaid SAICHIdissolvedB IMMOdissolvedCHANEZ BOUDRAHAMactiveCHIMNI HLDdissolvedCindy LUBINactiveCK CHERIFIactiveCYRILLE EKOSSO NJOHdissolvedDIDIETTE MELINA BOUNGOU MPELEactiveDIGITAL4YOUdissolvedDJOU NAIL'S & BEAUTYactiveDOUNIA AIBECHEdissolved

+68 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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