DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-28
KYBE ID: FR-903977858 · 903977858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903977858
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-28
fr_insee
2 RUE PIERRE DE COUBERTIN, 91330 YERRES
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDFdissolvedADRIENNE HENNINOTactiveAKASH MARKETdissolvedALAIN PLACEdissolvedAMAURY GAETAN WORETHactiveANICK PATRONactiveANNE MARIE DALLEUactiveASSOC NATIONALE DES ACTEURS DE LA REUSSITE EDUCATIVEactiveBERNADETTE SOURISSEAUdissolvedCARLYNN BITTONactiveCHAMBAU ERCEVILLE ELIANE ROLLdissolvedCHARLES MONDONdissolvedCLEMENTINE NGUYENdissolvedCOACHEZTOIactiveCONSEIL REVALORISATION DE L'HABITAT - CRHactiveCYBER PHONE SERVICEdissolvedECOMdissolvedEDEN COIFFUREdissolvedELLE HAIRdissolvedFORMATION A LA SECURITE ROUTIEREactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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