DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-981245954 · 981245954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981245954
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
5 RUE Julien Mira, 93600 Aulnay-sous-Bois
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACCES INVEST GOSKactiveAFRO BEAUTE KS MYMYdissolvedAFRO-STAR-GONOUdissolvedANAdissolvedAUTO EXCELLIUM IMPORTdissolvedAWJ TRANSPORTdissolvedAW TRANSPORTS EXPRESSdissolvedBALTEXdissolvedBASILdissolvedBATI DESBOISdissolvedBAT PROdissolvedCAR RENTdissolvedCENTRAL VINTAGE COMPANYdissolvedCHRISTIAN ROCAdissolvedCLIMENTactiveCONCEPT 93dissolvedCONCEPT PARISdissolvedCONSEILS INGENIERIE DE BATIMENTdissolvedCOVAC MARKETdissolvedCVC TECHactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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