DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-14
KYBE ID: FR-948059654 · 948059654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
948059654
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-14
fr_insee
[ND] [ND] [ND], [ND] LEVALLOIS-PERRET
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 297 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100