DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-25
KYBE ID: FR-951700780 · 951700780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951700780
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-25
fr_insee
21 AV Saint Maurice du Valais, 94410 Saint-Maurice
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AVI CABALOactiveCARLOS MONTERO RUITINAactiveCS CONSULTINGdissolvedGAMMA FINANCE CONSULTINGactiveJKTMactiveLE2G FOODSactiveManel Amina MorsliactiveMATHILDE AUDOUXdissolved[ND]active[ND]dissolved[ND]activeSAKDARAY SOUVANLASYactiveSCCC LE CLOS DES TOURNESOLSdissolvedSCCC LE HAMEAU DE LA BUTTEdissolvedSCCC LE HAMEAU DE LA GARENNEdissolvedSCCC LE HAMEAU DE L'ETANG NEUFdissolvedSCCC LES PETITS NOYAUXdissolvedSCCC LES PETITS PRESdissolvedSCCC OZOUER LA SABLIEREdissolvedSCI ALFORTVILLE BLANQUIdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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