DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-05
KYBE ID: FR-979195807 · 979195807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979195807
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-05
fr_insee
42 RUE Kilford, 92400 Courbevoie
fr_insee
74.10Z
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.

AHMED ASSERRARactiveAKSIOMdissolvedAMC ITINERAIRESactiveANA Pilar Gisèle SAHALdissolvedANNE HELENE CAILLIAUactiveANTARYS CONSEILdissolvedBINARY CELLSactiveCHRISTIANE LEGRANDdissolvedCHRISTOPHE DREUXactiveCLOUD IT EASYdissolvedCOPR 42/44 RUE DE KILFORD 92400 COURBEVOIEactiveECOM ASdissolvedEDISON GUSTAVO LOPEZ SANCHEZdissolvedEva MartelliactiveFLOCAGE 92dissolvedFREDERIC ROLLAND EUGENE SOUCHETdissolvedGIUSEPPE FRANCOactiveHADJIR AMRAOUIdissolvedHAPPY STUDYactiveIMMONIVA IIdissolved

+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