DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-02
KYBE ID: FR-917742678 · 917742678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
917742678
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-02
fr_insee
25 RUE LENEPVEU, C/O WEFORGE, 49100 ANGERS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADEQUATION ENERGIESactiveAGRICOMICSactiveALISEE SALON PRIVEactiveANGERONEdissolvedANKT SERVICESdissolvedASTUS RHdissolvedBIEN POUR VOUS IMMOBILIERdissolvedCAROLINE PLOURDEAUactiveCHOUKRY CHAKROUNactiveCH PEINTURES ATLANTIQUEactiveCJ GROUPdissolvedCLAIRE MARGUERITE HULEWICZdissolvedCONCEPT OM VISIONdissolvedCSENSEactiveDDLCTUB ALGERdissolvedDDLCTUB CAPUCINSdissolvedDENIVOdissolvedDhaou BouajiladissolvedDRIVE LINE CONNECTactiveEE-GINEactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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