DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927602938 · 927602938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927602938
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-09
fr_insee
2 RTE DE RICHARVILLE, 91410 LA FORET-LE-ROI
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANITA RAMONA SENECAactiveARMINA ROZALIA SEINactiveCarla PRUDHOMMEactiveCATHERINE BOIVINactiveCATHY REINHARDactiveCHARLES LAGRENEEactiveCLIFF PRINactiveCorail Charlène WINTERSTEINactiveDENSEY HELFRIEDactiveelsa sabra dassonvilleactivegipsie dassonnevilleactivegordon bernardactiveGUIBSON JACQUES ORTICAactiveIsabelle LOUSTALOTactivejean landauractiveJEAN RIVIERAactiveJIMMY DASSONVILLEactiveKalvin Auguste Gilles LEMAIREactiveKEVIN BAUERactiveKEVIN BILLOTETactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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