DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-917534349 · 917534349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917534349
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-01
fr_insee
12 RUE DE PUEBLA, 78600 MAISONS-LAFFITTE
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABITA SERVICESdissolvedAETERNUS FIDESactiveAGIPAL AGENC IMPOR PRODU AROMdissolvedAJB COUVERTURE PLOMBERIEdissolvedALAVIN AUDIT ADMINISTRATION ACHAT SAP SARLdissolvedALBERT ABITBOLdissolvedANOTHER VUEdissolvedANTONIO CARLOS PINTO PINTO DE MOURAactiveAS ELECdissolvedATRSdissolvedAUX FRONTIERES D'URLdissolvedCALINS DOUDOUdissolvedCALINS DOUDOU FONTENAYdissolvedCEREZOactiveCJ SERVICESdissolvedCOMMONdissolvedCONSEIL ASSISTANCE TECHNIQUE INGENIERIEdissolvedCRUZ SERVICEactiveCYRIL HILBERTdissolvedDBS CAR'CONSEILdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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