DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-26
KYBE ID: FR-884264573 · 884264573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884264573
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-26
fr_insee
31 AV CARNOT, 91300 MASSY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADNENE HAMZAdissolvedANNICK BALLETactiveBENOIT ROBERT ALAIN DEHAISactiveCHRISTOPHE GEORGES HERRERAactiveDONALD FOSSOUO PACHONGactiveERIC MARC LOUIS CHATELAINactiveFRANCK DIDIER GIMERactiveINDIVISION BARBEAU - PAGEdissolvedINDIVISION CANTON PHILIPPE ET DOMINIQUEdissolvedINDIVISION CARPENTIER-MASSONdissolvedINDIVISION JOUENNE- DELISLEdissolvedJEAN-BAPTISTE MANEVYactiveJEAN-MICHEL COSTEactiveJONATHAN LAURENT QUEYRANNEdissolvedLAURE MICHELE JOANNEMactiveMADEEdissolvedMARIE-FRANCOISE LENAICK BARRAactive[ND]active[ND]active[ND]active

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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