DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983558537 · 983558537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983558537
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-16
fr_insee
44 RUE Jean Jaurès, 92170 Vanves
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADEM GROUPactiveALAIN FRIMINdissolvedAMAL KACHKACHdissolvedANNABELLE GAWERactiveARTHUR BIDAUX-BARDIEUXactiveASS SYND 44 RUE JEAN JAURESactiveAUX DELICES DE WANGdissolvedBERNARD LOCHUdissolvedBIDAUX ARTHUR ET JULIE LMNPdissolvedBIDAUX ARTHUR ET JULIE LMNP2activeBOULANGERIE DU CENTREactiveBOULANGERIE DU PLATEAUdissolvedBVER INVESTdissolvedCELINE LASSALLEactiveCHRISTIAN LAMYactiveCONFLUENSactiveDEBORAH PEREZactiveELEVEN XIactiveELISABETH FURETdissolvedEtienne Chossonactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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