DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-981529571 · 981529571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981529571
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-15
fr_insee
12 RUE de la Bastide, 95800 Cergy
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDEL HAMID BOUHADDIdissolvedAID MOHAMMAD AHMADZAIactiveALIS ADELA LUTCAdissolvedALPHA MAMOUDOU DIALLOactiveALTHEA SASdissolvedANA DUMITRUdissolvedANISOARA IORDACHEactiveBRUNO DENIS AUBERTdissolvedCATALIN CONSTANTINdissolvedCHELSEA JEWEL CLINTON HORTICAactiveCOSTINELA CIURARdissolvedDesteur PIEPENCHE FALLactivedorsaf ayariactiveDUMITRU LAURENTIU DUMITRU-LAURENTIU STAMATEdissolvedEMMANUEL ADELdissolvedFarhad NezamiactiveFleur Laurie WINDRESTEINactiveGELEK JANGCHU TSANGdissolvedGLJ CONSEILdissolvedILIE CIMPEANUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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