DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-918822537 · 918822537 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918822537
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-03
fr_insee
80 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
69.10Z
fr_insee

Companies at this address

111 total

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

ADGT INVESTdissolvedAD VITAM AVOCATSactiveANDRE ARSENE AVERTYdissolvedARNAUD JEAN ANDRE LUCIENdissolvedAZALdissolvedBAYDAR ABDUL SAHIBdissolvedBEATRICE HENRIETTE BARUKdissolvedBERNARD SOUDERESactiveBERTRAND NESSIdissolvedBMR DE LA STATION SERVICE DES MUREAUXdissolvedCABINET D'AVOCATS PUGLIESIactiveCAPITAL CLOUDactiveCATHERINE FABREactiveCATHERINE PRUNIERASactiveCECILE MARIE GENEVIEVE DUHIL DE BENAZEdissolvedCEREPdissolvedCHARLOTTE LAMONdissolvedCLAUDE LEICHTNAM MANAGEMENT CONSULTANTSdissolvedCOBODA INVESTdissolvedCORINNE HELENE EDMELINE BERTHOLETdissolved

+91 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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