DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893368373 · 893368373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893368373
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-20
fr_insee
1 PL Des Saisons, 92400 Courbevoie
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

35° EASTdissolvedAina RakotomalalaactiveALEXANDRA ANAIS VILLENAactiveAlexandra GoujetactiveALINA ANANYEVdissolvedAMELIE MADELEINE LEONTINE MARIE PHELIPactiveANASTASIA VASHCHUKactiveANIS MEZNIactiveAntoine Marie Menager--Demolon Guignard de SaintoursactiveAntonin LecomteactiveAUBIN THESMER PHILIPPE LASMdissolvedAUDREY MAC GARRYactiveAXA SPORTS ET LOISIRSdissolvedBAPTISTE ANTOINE PHILIPPE AGUETTAZdissolvedCAMILLE-SALOME YVETTE VICTOIRE EMILIENNE GUEDJactiveCCAdissolvedCéline Le RouzicactiveCHLOE CALLARDactiveClaire-Estelle GoutagneuxdissolvedCléa Chauvinactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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