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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983764135 · 983764135 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration983764135

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-22

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Registered address25 RUE des Laitières, 94300 Vincennes

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMBULANCES DE LA TOURELLEdissolved Anna KOPEactive ANNIE DOMINIQUE LEVERRIERdissolved ARNAUD TALNETactive ATELIER GENERAL DE DIFFUSIONdissolved Aurélie Stéphanie DAFFASactive BATI ' CONCEPTdissolved BECHIR BEN HACHIDdissolved BRUNO ALFRED XAVIER DE VILLELEdissolved BUSHEBU MUELUdissolved CHARLES DOdissolved CHRISTELLE KARINE COLMONactive Christel Sophie DESMOINAUXactive CLAUDE FERREdissolved CRINARIAdissolved DAVID CHAUMEILdissolved DENYS DHIVERactive DIAGOLINAdissolved FABIEN LAURENT MARTIN LEBERTONactive FANNY RAVASSARDactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100