DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-978971562 · 978971562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978971562
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-04
fr_insee
15 RUE Victor Hugo, 92400 Courbevoie
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Allan JarryactiveANDRE ROBERT JEAN LAURENSISdissolvedArmand EJADIdissolvedA.T.I ALL TECHNIC IMPORTactiveBENJAMIN TABETdissolvedBHALLA ET FILSdissolvedCABINET MARGOLINEdissolvedCéline Odette Jacqueline ROUVEYROLdissolvedCHARLES MICHEL LEVYdissolvedCLAUDE FANTONdissolvedCS CONSULTING DIGITALactiveDAVID ALAIN JEAN FRANCOIS LAMOTTEactiveDEBORAH VIVIANE SOUSSANactiveDESMARETSactiveDHRUV ANANDdissolvedDIDIER GASTON ROBINdissolvedETOILE22RECORDSactiveFAWAZ KABBARAdissolvedFJEdissolvedGAELLE EMILIE BERNARDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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