DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888926680 · 888926680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888926680
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-14
fr_insee
7 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_insee
85.53Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A3P(ASSOCIATION PROMOTION PAGNE)activeALAIN MARCEL FLEURYdissolvedALHOUSSEYNOU TANDIANdissolvedALL CLEANdissolvedASSOCIATION LE VOLANT ROSEactiveBENJAMIN SIMON LANDRY MOUNGAM A NGONdissolvedBOIKAactiveCENTRE CULTUREL DEMIRSABANactiveCLAUDE BOIKA NKOYELAdissolvedCOUP 2 COEUR VINTAGEdissolvedDECOUPE-FERdissolvedDICOUROU AISSATA BAactiveDISTRISOLactiveDOMINIQUE DEBRAYdissolvedDRIVE EVENTSdissolvedEL'AIDI R'GOUBAdissolvedemir abdelkader djeltiactiveEMMA SYLVIE ANNIE COHENdissolvedEQUITABLE ET SOLIDAIREactiveFELIX BENOIT BERTRACdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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