DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-982608176 · 982608176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982608176
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-04
fr_insee
5 ESP de l'Europe, 95100 Argenteuil
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIRAMI RASIAHactiveABUBAKER ABUBAKER-SIDDIQUE BUTTdissolvedAMBEU AUGUSTIN KOBONactiveAPINON JULIETTE BROUdissolvedAZ BATIMENTdissolvedBIG BANG WASHdissolvedBMR ISOLATIONdissolvedCHANTAL COMPIEGNEdissolvedCHRISTIAN ARDIOTdissolvedDA-FAdissolvedDELPHINE DEMGNEactiveDESIREE N GOSactiveD GALLEGOdissolvedEICactiveEVIDENS DESIGNdissolvedFILS BONIFACE FREDDIE FILS BONIFACE ANGOULA ANGOULAdissolvedFLORA AMEDOactiveFRANCE CARdissolvedGUILLAUME PIERRE HENRI CHAINONdissolvedHAORAN CHENactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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