DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-912761517 · 912761517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912761517
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-24
fr_insee
153 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

32 VICTOR NOIRdissolvedALAIN JEAN CLAUDE LEON LOURDELETdissolvedAMCC.JdissolvedARMAND JULIEN CHARLES LEONARD DOBOINdissolvedARMELLE FERRERactiveART CONSEIL ELYSEES ACEactiveART PAPIERS SARLdissolvedAVARONdissolvedAVENIR S2FdissolvedBENJAMIN ANDREAS DIMITRI FOURNIQUETactiveBERNARD THUVIENdissolvedBERNET MUSIC S A R LdissolvedBORNOTactiveBRICE GHISLAIN PHILIPPE BERINOactiveCADIVIDEOactiveCADOVIDEO NEUILLYdissolvedC.COLLOVALDdissolvedCELINE BAROINactiveCHRISYLIAactiveCLAIRE ROGER CONSEILdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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