DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-953794518 · 953794518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953794518
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
19 AV Sainte-foy, 92200 Neuilly-sur-Seine
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.2.I.activeAline VICENTE ALVAREZactiveALL PARTactiveANNE-SOPHIE MATHISactiveAURIANE MARIE SOLANGE DE LESTRANGEdissolvedBEATRICE KOUHANAactiveCAMILLE SARAH TUILdissolvedCAMINOdissolvedCassandre VaudissolvedEGLANTINE MONNOYEUR CONSULTINGdissolvedEL'F CONSULTINGactiveEMMA RACHEL LEVYactiveEUROPEENNE DE MATERIELS ET PRODUITSdissolvedEvelyne DECARISactiveFABRICE MAXIME ROLLANDactiveFK CONSULTINGdissolvedGERALDINE DAHANactiveGODEFROY 32dissolvedGuillaume MoutteactiveHAKIM JIRAdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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