DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-19
KYBE ID: FR-884398231 · 884398231 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884398231
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-19
fr_insee
9 RUE BENOIT MALON, 9-13, 92150 SURESNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

BERNARD OVERDYKINGactiveBRUNO HEMERYactiveGWENAELLE BRECHEactiveHAIZHOU DONG DONGactiveHAOXIANG SHENactiveJEAN-CHRISTOPHE ROGER ANDRE RABOTEAUactiveJEAN PIERRE LABALETTEactiveLAURENT LIEVALactiveLIANXIN ZHUactiveLIONEL HENRI ROBERTactiveMARC OLIVIER SIGELLEactiveMARC PETROFFactiveNANSI WANGactiveNATHALIE EMILIENNE GERMAINE GREMILLIONactiveNATHALIE IEONGactive[ND]active[ND]active[ND]active[ND]active[ND]active

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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