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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-15
KYBE ID: FR-910051457 · 910051457 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration910051457

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-15

fr_insee

Registered address23 RUE LOUIS POUEY, 92800 PUTEAUX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

94 CONSULTANTSactive ABD ALRAHMAN ALRAHMAN ABD AL FARRAdissolved ABELIAN GROUPactive ADEL AKOUCHEactive AKBAR PIROUZactive ALAIN CLAUDE BALLAGNYdissolved ALENA JULINKOVAdissolved ALEXANDRE MIRYactive Ali Roshanfaractive AMIR ALI ABDALLAactive ANEL TOXANBAYEVAdissolved AN INVESTMENTdissolved ARKS DIGITAL SOLUTIONSactive Arthur Charles Marius Leguideactive ARYA CAVIARdissolved ASS FEDERATION NATIONALE BOXE AMERICAINEdissolved ASSOCIATION CULTURELLE SPORTIVE ET DE LOISIRS DE LA TOUR DEFENSE 2000active BDNdissolved BENJAMIN DASPETactive Benoit Favredissolved

+151 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100