DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-983017419 · 983017419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983017419
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-02
fr_insee
290 AV Napoléon Bonaparte, 92500 Rueil-Malmaison
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALLIANCE NBdissolvedANA DA SILVAactiveANGELE GRANDdissolvedBASTIEN MALANDRINdissolvedBATIFdissolvedBENJAMIN ELKEIRdissolvedBERNARD DEMERCASTELdissolvedBERNARD GAVGANIdissolvedCAROLINE ALEXANDRA LILIANE GONNUactiveCezary ZIEBAactiveCHARLES GOURIOdissolvedCHLOE HELOISE LANSALOTdissolvedCLAUDE MAURICE GUILLEMOTdissolvedCOOLTRAINING DOMICILEdissolvedDAVID ISOL 92activeDIMITAR IVANOV DIMITROVactiveEDAN TRANSPORTdissolvedELLITHISdissolvedEMMELYNE DESSEINdissolvedEVEREST CONSEILSdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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