DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-911526184 · 911526184 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911526184
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
8 RUE du Bel Air, 92190 Meudon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADR BATIMENTactiveAI BOXactiveANNE CATHERINE PAULE SCHILLERactiveANNE MARTINE LOUSTAUactiveAORdissolvedARMELLE MARIE REGNERdissolvedASTRID MARIE JOSE COVINGTONdissolvedAXEROMdissolvedCATHERINE ARMANDdissolvedCHESS AND GOdissolvedCOMM DEVELOP SAVE CHILDRENdissolvedCORINNE MARIE PATRICIA MARIEdissolvedDECO PLUS 92dissolvedDOMINIQUE MARIE FELIX LABORIERdissolvedEDOUARD CHOPLAINactiveELITE LUXURYactiveFILODIdissolvedFRANCESCA MARIA BOSCHETTIactiveGERARD HUVETactiveGERARD RENE BONYdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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