DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-900477829 · 900477829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900477829
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
9 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADEQUATION M&AdissolvedARCA - ACCUEILLIR, RENATURER, CREER L'AVENIRactiveARGUMENTSactiveARMAND BENSIMONdissolvedASSISTANCE ET CONSEIL EN TECHNOLOGIE DE L'INFORMATION ET DE LA COMMUNICATIONdissolvedAZITA ESLAMDOUSTdissolvedCABINET ETUDES REALISATIONS EXECOactiveCEDRO GENERAL SERVICESactiveDIDIER BENYESSAADdissolvedDIJ COURBEVOIEdissolvedEDENactiveERIC CHALON SARLdissolvedEVELYNE GENEVIEVE GIABICANIactiveF.C.CONSULTING & PARTNERSdissolvedFLEURIE MAGALI ANTOINETTE BRACHETdissolvedGILLES CHANTRAINEdissolvedGUILLAUME CRESSOTdissolvedINDIVISION BOUZOUITA HOUSSEM ET GUEMIRA FATMAactiveJL43 CONSEILdissolvedK2I CONSEILdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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