DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-31
KYBE ID: FR-942658113 · 942658113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
942658113
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-31
fr_insee
38 AV du Roule, 92200 Neuilly-sur-Seine
fr_insee
85.59B
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.

ARNAUD VIOTTEdissolvedBERMENdissolvedCAFREE ENERGYdissolvedCLAUDE SCHMITTdissolvedCOUDERT CONSEILdissolvedDTS INCENDIEdissolvedFABIENNE LORENDEAUdissolvedFIONA BARTELdissolvedFRANCE SECURITE ELECTRONIQUEdissolvedFRX CONSULTINGdissolvedHERVE GILLOUINdissolvedJACQUELINE JOANNESdissolvedJULIEN ANTOINE MARIE FOURQUEZdissolvedLA FINANCIERE DE L'ARCactiveLRPactiveMARCELactiveMARIE-GABRIELLE ALICE GENAISdissolvedMICHEL RONCARIdissolvedM L CATUSSEdissolvedM ROSE MARTINdissolved

+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