DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-17
KYBE ID: FR-981048911 · 981048911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981048911
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-17
fr_insee
11 RUE Jean Lurcat, 95100 Argenteuil
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2M IT CONSULTINGdissolvedA3B CONSULTINGactiveAB ADVISORYactiveABA SAP CONSULTINGactiveABM SECURE CONSULTINGdissolvedADDIOUI CONSULTINGdissolvedAED IT TECHactiveAG2I CONSULTINGactiveALCINDOR ENGINEERINGactiveAMISYS CONSULTINGdissolvedAOA CONSULTINGactiveARCHITECH SOLUTIONSdissolvedARGENTEUIL RENOUVELLEMEMNT URBAINactiveASSA DABOactiveAURELIE DIANA FANY MARTELdissolvedAVANTGARDE TECHNOLOGIEactiveBES CONSULTINGdissolvedBH DEactiveBILAL TICHOUTactiveCE 7dissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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