DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934426800 · 934426800 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934426800
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-21
fr_insee
23 RUE Basly, 92230 Gennevilliers
fr_insee
62.09Z
fr_insee

Companies at this address

51 total

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

ABDELLAH ZABIRdissolvedABDELMJID WAHALAdissolvedABY SEYEactiveA C J TOURSdissolvedADAMOU TANKO ADAMOU PEMPEMEdissolvedADRIEN MAHADOOdissolvedAMMAR BOUKHCHEMdissolvedANDRZEJ GRZEBIELUCHAdissolvedBAC ETANCHEITEdissolvedBOGIVENdissolvedCECILE BERNARDdissolvedDANIEL CAREYactiveDELTA DECORdissolvedEDDY EUGENE HIPPOCRATEdissolvedETEMdissolvedFABIENNE SUZANNE PORLIERdissolvedFRANCK PROSPER NGOUGOUdissolvedGENERATIONS - ITdissolvedHAMID IBN ESSAIDactiveHAMMED LASRIdissolved

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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