DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-952723807 · 952723807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952723807
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-22
fr_insee
7 RUE Pierre Salmon, Centre d'Affaires Reims - Bezannes, 51430 Bezannes
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

24HDVdissolved5EUROSdissolvedALEXANDRE CHOLLEYactiveALNA RENOV 51activeALNA SERVICESactiveAMANA FOODdissolvedAmina BACHI BENSAADdissolvedANIMUS-CORPdissolvedA P IdissolvedATOMMARKETdissolvedAYA-MEDTECHdissolvedBAREM CONSTRUCTIONdissolvedBATIRENOVactiveBEFIdissolvedBT MANAGEMENTdissolvedCEMIL ARSLANdissolvedCONNECTELITE SOLUTIONSactiveDACOdissolvedDEMETER SANTEdissolvedDES CASE EUROPEactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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