DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-20
KYBE ID: FR-887717395 · 887717395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887717395
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-20
fr_insee
82 RUE DE L'ETOILE, CAMPUS LOLA, 93000 BOBIGNY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ALEXANDRE SIMONINactiveANNE CHARLOTTE YVONNE LE LAYactiveBRUNO JEAN BOUABAYKHAM GABRIELLEactiveCHRISTIAN VALLEYREactiveDAVY ANDRE JOEL GOURAUDactiveDENIS FRANCIS JEAN ROCHEactiveETIENNE JEAN BERNARD LE BASactiveGILLES MARIE JOSEPH BOIRONactiveGUILLAUME WELTZactiveJEAN-CHRISTOPHE FERRANDactiveJEREMY DANIEL LOUIS BOURDIERactiveLUC PIERRE THIERRY DEROLLEZactiveMAITE MEUNIERactiveMARIE-CHRISTINE FRANCOISE BOUQUINactiveMATHILDE MASSOTactiveMATTHIEU CHARLES PAUL HIRNactiveMAXIME CHANTEBELactiveNANE KEE LEE YUNG PINGactive[ND]active[ND]active

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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