DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-952506087 · 952506087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952506087
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-15
fr_insee
10 ALL des Champs Elysées, 91000 Évry-Courcouronnes
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

A2K BUILDINGdissolvedA2PdissolvedACVRdissolvedADVISE COMPANYactiveAEQUIS SHOPdissolvedAFD91activeAGECOactiveAIR CAP HOLDINGdissolvedAJRENOVATIONSdissolvedALAIN MANTEZOLOdissolvedALDEAdissolvedAMA CONCEPT CARdissolvedAMODAT FRANCEdissolvedANALOGONdissolvedANICK DALHIA NOEMIE MBOUYOUdissolvedANIMEactiveAPOLLO 13 RECORDSdissolvedAPS PEINTUREdissolvedARCHIBAT CONSULTINGdissolvedARMORIQUE IMMOBILIERdissolved

+221 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

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