DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-10
KYBE ID: FR-947631826 · 947631826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947631826
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-10
fr_insee
14 RUE de la Belle Feuille, 92100 Boulogne-Billancourt
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Agathe Frédérique Soukeyna CisseactiveALLOWED ENTERTAINEMENTdissolvedALSdissolvedANNE FIEZ-VANDALdissolvedASSOCIATION NEC'T'ARTactiveBarbara Henriette NizardactiveBENGAMESactiveBENJAMIN LAMBERT SASUdissolvedBENJAMIN THIERRY MAURICE PIERRE LAMBERTactiveBOUFFARD CONSEILdissolvedCAROLINE MARIE MARTINactiveCARRIER CECILdissolvedCECIL EUGENE LEOPOLD CARRIERdissolvedCHAHRA BACHTOULAactiveCHARLOTTE DELAGNEAU-AKILactiveDANIEL JEAN ROGER GUERINdissolvedDEEP BREATHdissolvedEDOUARD LARREactiveEMILIA AUNINGdissolvedEUGENIE CAMILLE ALBANE MADELAINactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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