DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-907527766 · 907527766 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
907527766
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-22
fr_insee
505 RUE IRENE JOLIOT CURIE, 76620 LE HAVRE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALICIA FLORA AXELLE BAVILLEdissolvedAMINE AINSEBAactiveASSOCIATION DE FAIT CARLONI PECHEVYactiveASSOCIATION NEPHROLOGIQUE DE L'ESTUAIREactiveASSOCIATION POUR LA DIALYSE AU PETIT COLMOULINSactiveAYMAN SABERactiveBURDAIRON E LEGENDRE HactiveCHIASMAdissolvedCLARISSE MARIE MONIQUE MENAGERactiveCOMLAN PAUL KPADEactiveCYRIL JEAN MARIE BLANCHARDactiveDANY HADDADactiveELISE CROCHEMOREactiveERIC AGOUTEactiveERIC JEAN ALBERT MIGNOLdissolvedFERAS DALATIactiveGABRIEL MARIE JOSEPH BRUNHESdissolvedGASHPEactiveGwendoline Natacha Sonia PERAactiveHASSIME PATRICK SADEKALYdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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