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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-20
KYBE ID: FR-951809508 · 951809508 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951809508

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-20

fr_insee

Registered address8 RUE Heyrault, 92100 Boulogne-Billancourt

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AIRPARCactive EDEN SPECTACLESdissolved EQUATIONdissolved EQUATION DEVELOPPEMENTdissolved GARENNE SAINT-CHARLESdissolved GEINVESTdissolved IMMOVINEX 3dissolved ITV STUDIOS FRANCEdissolved ITV STUDIOS FRANCE (HOLDINGS) SASdissolved ITV STUDIOS TV FRANCEdissolved LE PAR DE MEYZIEUdissolved LES MIGNOTIERESdissolved LES PLATEAUX TERTIAIRESdissolved NANCY BATELIERSdissolved PART-DIEU PARKdissolved RIVE DE VESLEdissolved ROSES VILLECRESNESdissolved SARL SAINT PIERRE DE VAISEdissolved SAS PARIS 155 BIS RUE DE RENNESdissolved SCCV BAGNOLET VILLA MICHELETdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100