DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-13
KYBE ID: FR-983444381 · 983444381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983444381
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-13
fr_insee
225 RUE des Landes, 78400 Chatou
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALECH LEactiveALEXANDRE LAJOIEdissolvedAlexandre LOUBÈREactiveBERNARD LAURIERactiveCAMILLE SUZANNE MOREAUdissolvedCCPactivececile lenormanddissolvedCHRISTINE CATELLATactiveCNCHS CONSULTINGactiveDINAMICO UMANOdissolvedDOCTEUR CLAIRE PERSONNIERdissolvedEAGLETEKdissolvedELODIE DUPUISactiveEUROPE IMMOBILIERdissolvedFABIENNE DELISLEdissolvedHARMONYdissolvedHDEFI TECHdissolvedHDENdissolvedHENRI BIARDdissolvedHINAYA - STUDIO DE BEAUTEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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