DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-934681099 · 934681099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934681099
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-20
fr_insee
20 AV de Paris, 78000 Versailles
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AB NEGOCEdissolvedABSA TRADINGactiveABS DEMdissolvedANILdissolvedANNA GABRIELLA DALKOdissolvedASDdissolvedA.VI INDUSTRIEdissolvedAZA GROUPdissolvedB B C DISTRIBUTIONdissolvedBHY CORPdissolvedBLEHOUN ANNE-MARIE SONHONactiveBRUNO LOZANNEdissolvedB.TRANSdissolvedCILIA CONSULTINGdissolvedCNN SERVICESdissolvedDEMEKAdissolvedDEMENAGEURS FRANCEdissolvedDF SERVICESdissolvedDMD CONSEILSdissolvedDM SERVICESdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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