DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-21
KYBE ID: FR-951728559 · 951728559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951728559
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-21
fr_insee
39 BD Galliéni, 92390 Villeneuve-la-Garenne
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

5MSIC.COMdissolvedABDEL KADER BACHARIactiveABDERREZAK BENAOUDIAdissolvedABS CORPORATIONactiveAGHILES AIT MAMARactiveANIS KERROUCHEdissolvedAomar AIT MIMOUNactiveARAFET CHAOUAdissolvedBARBER BY ARIactiveBelaid SAICHIdissolvedB IMMOdissolvedCHANEZ BOUDRAHAMactiveCHIMNI HLDdissolvedCindy LUBINactiveCK CHERIFIactiveCYRILLE EKOSSO NJOHdissolvedDIDIETTE MELINA BOUNGOU MPELEactiveDIGITAL4YOUdissolvedDJOU NAIL'S & BEAUTYactiveDOUNIA AIBECHEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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