DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-31
KYBE ID: FR-941979759 · 941979759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941979759
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-31
fr_insee
2 RTE de richarville, 91410 La Forêt-le-Roi
fr_insee
81.21Z
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