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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-898759089 · 898759089 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898759089

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-15

fr_insee

Registered address9 RUE SOYER, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20A

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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.

AB RENOVATION INTERIEUREdissolved ACADEMIE EXCELLENCEactive ACHILLE NDARIactive ACTIVITE SOLAIRE FRANCEdissolved AG COMMUNICATIONSdissolved ALIPIA CREDIT FINANCEMENT DEVELOPPEMENT RESTRUCTURATIONactive AMINE TRANSPORTdissolved ANNE LAURE DELORMEactive APT CONSEILdissolved ARCHITECTURE BAT AMENAGEMENT COORDINATIOactive BEATRICE SUZANNE CANUTA MARIA LEBLANCdissolved BENOIT LANDAISdissolved Bianka Chesnetactive CAMILLE MASCRETdissolved CORDESSACdissolved C.P.Mdissolved C.P.M.dissolved DEBATLABactive DPY EVENTSdissolved GERMAINE GASSEdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

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