DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-935373290 · 935373290 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935373290
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-02
fr_insee
1 AV Becquerelle, 92600 Asnières-sur-Seine
fr_insee
59.20Z
fr_insee

Companies at this address

72 total

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

ADNENE THABETactiveAK FACTOdissolvedALAIN ROLAND VAILLIETdissolvedALCIDES FRANCE GAMARRA CORNETdissolvedALGODESKdissolvedAMINE ALLABdissolvedAmine Mohamed SefraouidissolvedAMINE REBAIAdissolvedANTONIO PRADA RODRIGUEZdissolvedAQUILA MOBILITYactiveASSISTANCE DEPANAGE GAUTHIERdissolvedCLAUDE METTEdissolvedCLIMETEOdissolvedCMR INVESTactiveDANIEL MONGUEdissolvedDAOUDA SIDABOURE BANCEdissolvedDATUS CONSULTINGdissolvedELHASSAN RAISSdissolvedE.S. EXPRESSdissolvedETHICOMactive

+52 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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