DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-924236037 · 924236037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924236037
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-15
fr_insee
12 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDERRAHMANE ATBIRdissolvedALEXIA ARVAactiveALKANTARAactiveAnna Chermine MensahactiveARNO LARODEdissolvedAURE-ANNE THOLANCEactiveBELAID LANAKIactiveBOURAIMA TRAOREactiveBULLITdissolvedCARDAN COMdissolvedCARLOS ALBERTO DA CUNHA MALTEZdissolvedC.G.SPORTS COMMUNICATIONdissolvedCHADI OUARDAdissolvedCHOISYDISactiveCHOISY TELE SERVICEdissolvedDAN AUTOdissolvedDANIEL GAUTIERdissolvedDIDIER SEMENTactiveEBMCPdissolvedECLAIR AUTOdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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