DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-12
KYBE ID: FR-897782009 · 897782009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897782009
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-12
fr_insee
96 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Alexis Marie Christophe de Bouet du PortaldissolvedCARLOS DA SILVAdissolvedCATHERINE SPINDLERactiveCLEMENT BERNARDdissolvedCROISSANTERIXdissolvedDRAIN & DRYdissolvedEDIZ OZKOHENdissolvedEMILIE GEFFREactiveESPACE RACINGactiveEVERGREENdissolvedFREDERIC MARANGONEdissolvedINFOPRODdissolvedJAGUANUMdissolvedJET 92activeMARIE-LOUISE MARHADOURdissolvedMELODY CERISE LAFFITAUdissolvedMICKAEL DA SILVAdissolvedMINI WEB MULTILINGUE MAXI APPRENTISSAGEdissolvedMLM CONSULTINGdissolved[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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