DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-951909886 · 951909886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951909886
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-02
fr_insee
20 T AV du General de Gaulle, 95100 Argenteuil
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDESSAMAD ABAYADactiveALAIN CLODOMIR FEZARDactiveALAIN MOUCHEdissolvedALISON MALLETdissolvedALLAOUA BENHACINEactiveAUGUSTE CALLEWAERTactiveAURORE HAETTELdissolvedBrandon RENARDactiveBRANDON SCOTT COLOMBUSactiveCaroline Manson VillersteinactiveCHRISTOPHE BOBARDactiveDAVID DUVAUXdissolvedDavid VILLERSTEINactiveEVELYNE MARTINE CHRISTINE JENBACKdissolvedFetta AgueniactiveGINO WINDERSTHEIMdissolvedJADE COSTALLATdissolvedJEAN SAUSERactiveJENNIFER BONNARDactiveJESSE PETER ADELLEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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