DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982704496 · 982704496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982704496
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-20
fr_insee
32 RUE Mario Capra, 94400 Vitry-sur-Seine
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABC - SGBdissolvedABILIO GOMES ALVESdissolvedAGNES SANDRINE JULESactiveAMICALE CNL DU 32 CAPRAactiveARMANDO DE OLIVEIRAdissolvedARNAUD RUGAactiveASS LA MEUTE PRODUCTIONSactiveASSOCIATION POUR LA SANTE EN AFRIQUEactiveBAPTISTE JOETdissolvedCAB NOWactiveCECILE DODOdissolvedCENTRE SOCIO-CULTUREL IVOIRIEN AKWABA(CSCIA)activeCHRISTIAN HAISSATdissolvedEDY SAINT GERAUDdissolvedEGLISE ET MISSION EVANGELIQUE DE REVEILactiveFRANCIS DUCLOSdissolvedGROUPE ACTION RAPIDITE SERVICESdissolvedGROUPE ACTION RAPIDITE SERVICESdissolvedHACENE OUIDIRdissolvedINGENOV TECHNOLOGIESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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