DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891538738 · 891538738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891538738
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-01
fr_insee
34 RUE DU CHATEAU D'EAU, 91130 RIS-ORANGIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALISON PRILLEUXactiveANA PERJUactiveANDRE CLAESactiveANDREI SCOLNICactiveARIUS GENTLEMAN DRIVER GTDdissolvedASSOCIATION CULTURELLE NESSEMOHactiveASSOCIATION DE BIENFAITEURS PROJECT-EE (A&B PROJECT-EE)activeBRUNO LOUIS JEAN JAMETdissolvedCAKMAKdissolvedC.C.SdissolvedCTAdissolvedCYMKA BTPdissolvedDENIS BOSTANactiveDM LOCATIONdissolvedD R KdissolvedELHOUCINE RACHDIdissolvedELITE AUTO GLASSdissolvedEUROSOFT TECHNOLOGIESdissolvedEVGHENI CIOBANUactiveFRANCISCO JAVIER BRENES CONEJOactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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