DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-917792251 · 917792251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917792251
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-27
fr_insee
27 AV DE LA CONSTELLATION, 95800 CERGY
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AB CONTACTSdissolvedABDELMADJID BOULENOIRactiveAGENCE PRIVEE EXPLOITATION SECURITEactiveAIP FORMATIONactiveA-ONE IMMOdissolvedARUPdissolvedASOD BTPdissolvedASOD NETactiveASOD PRODUCTIONactiveAVENIR NUMERIQUEactiveBATLANDactiveCAMILLE GERALDINE FERNANDE LEPAGEdissolvedCAROLINE PHILIDORactiveCDIMMOdissolvedCDS INFORMATIQUEactiveCHARLENE CELIA GOMA ZAHOUdissolvedCHIRINNE FATEMI-ARDAKANIactiveCHRISTELLE MONCONDUITactiveCIE EUROPEENNE SERVICES DOMESTIQUESdissolvedCOMCONNEXIONSactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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