DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-923897144 · 923897144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923897144
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
24 RUE DE LA FONTAINE HENRI IV, 92370 CHAVILLE
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE FAGEONactiveANNY LE GUEUTdissolvedBEL ADVISORYactiveBENJAMIN SINNASSEactiveBERNARD RAYMOND CARRETEROdissolvedCéline GanayactiveDANIEL AIME CHARLES SAMSONdissolvedDAVID BARACASSAactiveDIDIER LUCIEN GEORGE TIMBERTdissolvedDOMINIQUE CORDRYdissolvedELEONORE MARIANNE KUSTNERactiveERIC ALAIN MAURICE BLUMdissolvedErvins Ramkarun SeetohuldissolvedFATOUMATA HAIDARAactiveFRANCOIS AMATOactiveGUY SIMONEdissolvedHUGUETTE GENAISdissolvedJASMINactiveJEAN BAPTISTE REMYactiveJEAN CHRISTOPHE WIJKHUISENdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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