DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-03
KYBE ID: FR-890584048 · 890584048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890584048
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-03
fr_insee
30 RUE Pierre Brasseur, 77100 Meaux
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

324 total

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

2C CONSULTANTdissolved3B IMMOdissolved45W-LCdissolvedABC CLEAN LAND S.EdissolvedABC MULTI SERVICESdissolvedABCOM CONSULTINGdissolvedABRC 77dissolvedAB'RENOVdissolvedAB TERRASSEMENTdissolvedACTION PROPRETEdissolvedADM 77dissolvedADRIENN TILLIdissolvedA.E.M CHAUFFAGE ET CLIMATISATIONdissolvedAEZOactiveAFD77dissolvedAFER CONSULTINGdissolvedA.K AUTO PERFORMANCEactiveALLIANCEdissolvedALLIANCE ART METALdissolvedALLIANCE DECOactive

+304 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100