DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-947574893 · 947574893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947574893
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
123 AV du Président Wilson, 93210 Saint-Denis
fr_insee
81.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3T GROUPdissolvedABDELHAK SAIDIdissolvedAB IMAGESdissolvedAHCENE EUCHIactiveALAIN COLLETTEdissolvedAMALdissolvedANAIS LESIREdissolvedANOWAR HOSSAINdissolvedANSOUMANA DIEMEactiveARNAB DASdissolvedBENGAL VOYAGESactiveBHAVANY THAMOTHARAMPILLAIdissolvedBob-jerome KirongoziactiveChristiane SOMMERAdissolvedDALILA BOUSSETTAdissolvedDIRECT LD TRANSPORTdissolvedDulal BISWASactiveFATIMA SEGHIRdissolvedFRESH CLEANactiveJEYALUXMY IYAMPILLAIactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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