DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-884445909 · 884445909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884445909
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-17
fr_insee
RUE ROBESPIERRE, 78800 HOUILLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

DELPHINE CLAUDINE DANIELLE PIZOTactiveINDIVISION AUSSEURactiveINDIVISION CARCAILLET DALRYMPLEactiveINDIVISION COMBAUDactiveINDIVISION DESCHAMPS RIGOUTactiveINDIVISION GOUNET - BORDASactiveINDIVISION JUSTIENT ARNAUD ET ELODIEactiveINDIVISION LE CARDINAL - VIAUD MAEL ET CLEMENCEactiveINDIVISION MESSCHEL - CLENETactiveINDIVISION PAOLI SANZEYactiveINDIVISION PUTINIER - CRIMESactiveINDIVISION REDING-GRUGEAUXactiveINDIVISION RENARD BENOIT ET VIRGINIEactiveINDIVISION SAVIGNATactiveINDIVISION VALLEE DIDIER ET STEPHANIEactiveJEAN-EDMOND BACQUETactiveMATHIEU VICTOR VANDERMOLENactiveMICHEL ANDRE POUGETdissolved[ND]active[ND]active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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