DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-11
KYBE ID: FR-922819156 · 922819156 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922819156
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-11
fr_insee
1 RUE Massue, 94300 Vincennes
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

3 DKactive5.0.P.dissolvedA.G.C.I.dissolvedALTRIUM CONSULTINGactiveAMMGactiveANNE CLAIRE ERNOULTdissolvedANTONIO MANUEL FERNANDESdissolvedARIANEactiveART BATIMENT 2000dissolvedART RENOVdissolvedAUXENdissolvedAVANT GARDE SPORTWEARSdissolvedBALTAdissolvedBATIGROdissolvedBERNARD ARMAND ROBERT GUERARDdissolvedBERNARD BENAYOUNdissolvedBRAMA-DIFFUSIONdissolvedBVEactiveCLAUDE CHASSAGNEactiveCNCR CIE NOUV CONSTRUCTI ET RESTAURATIONdissolved

+154 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

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