DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-02
KYBE ID: FR-914153093 · 914153093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914153093
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-02
fr_insee
47 RUE MARCEL BONNET, 94230 CACHAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABDOULAYE OUMAR SIDIBEdissolvedADLANE BENALIdissolvedADNANE BERRHOUTactiveASMA BEKRARactiveAya KEMMOUMactiveAYD CONSULTINGdissolvedBATAILLE CORNET INDIVISIONactiveBRIGITTE HAVERLANTactiveChristophe PAINactiveChristy MAALOUFdissolvedClaude MULLIERactiveDARYL BELL MOKTOactiveDAUBE & GREINERdissolvedDI GIUSTO ET BOUCactiveDOMINIQUE TORVALactiveDUFEU INDIVISIONactiveFERHAT ORSOGLUdissolvedFERRET MARTEL INDIVISIONactiveFLOW LEAPactiveFREDERIC MICHEL GEORGES FERRARINIactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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