DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-26
KYBE ID: FR-924351224 · 924351224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924351224
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-26
fr_insee
182 AV ROUGET DE LISLE, 94400 VITRY-SUR-SEINE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

4M SERVICESdissolvedANIBAL NOR DA CRUZ NETOactiveANNABELLE THAIdissolvedASEPRO TRADINGdissolvedASSITA FISSIROUdissolvedATTALIBATactiveBAFO KONTEdissolvedBANDIOUGOU MAMBY TRAOREdissolvedBNK STOCKSdissolvedCAMILLE THAIdissolvedCARINA RADULESCUdissolvedCARREFOUR DES CULTURESdissolvedCECILE QIANdissolvedCHARLES DOLLINGERdissolvedCHEN GONGactiveCORINNE HAYdissolvedCOSTIN PETRESCUdissolvedDAVID TEdissolvedDENIS PIERRE TOURNIERdissolvedDJAMAL TOUAHRIdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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