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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-17
KYBE ID: FR-983544123 · 983544123 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983544123

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-17

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Registered address12 RUE du Commandant Mowat, 94300 Vincennes

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Industry47.81Z

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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.

Alain Alain Pessonnierdissolved ALAIN PAUL ABADAdissolved Alexandre MANDRIKdissolved AMAL HAMICIdissolved AMELIE PRIVEactive ANDRE WISNIEWSKIdissolved ANGE-JUNIOR BLAISE SOHAHIactive AUDREY JENNIFER LAURE GERALDactive BILE EHUI MARC HENRI TANONactive BLOOD DIAMONDdissolved CAN MERICdissolved Charles GITTONdissolved Cristian Pinzaridissolved DANIEL BOURGEOISdissolved D.S SARLdissolved EMMANUEL SAUVEUR SAUVEURdissolved EURL HB COIFFUREdissolved EZECHIEL KOUNOUGNANdissolved GREEN PEACE FOR EVERdissolved HELENE ASSOUGROU DOBLEdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

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