DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-30
KYBE ID: FR-911013159 · 911013159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911013159
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-30
fr_insee
4 RUE DU RAVELIN, 10000 TROYES
fr_insee
68.20A
fr_insee

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.

Chris-owen Nathanael AKOIKOUdissolvedELISABETH CASTORIANOactiveELOY INDIVISIONactiveFERNANDO JOAO MACHADOactiveGrégoire FischeractiveINDIVISION BADALASSIactiveINDIVISION BELIN MIARDactiveINDIVISION BOSSUET / BERARDIactiveINDIVISION CHAMPSEIX / BOSCHERactiveINDIVISION CLAVAUD / HAVARDactiveINDIVISION CLEMENT / ESCOFFIERactiveINDIVISION DASSING / BARTHEZ JEROME ET SABINEactiveINDIVISION GAEREMYNCKactiveINDIVISION GARCIA / BATAILLEactiveINDIVISION GUIDIactiveINDIVISION MILLET PASCAL ET NICOLEactiveINDIVISION PRIEUR BENOIT ET LISEactiveINDIVISION SOULLEZ / POISSON CHRISTOPHE ET SYLVAINactiveJEAN-PHILIPPE ROBERT VINCENT LAFARGEdissolvedLAURENT JEAN GEORGES DREVILLEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

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