DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984871426 · 984871426 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
984871426
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-22
fr_insee
4 RTE de la Noue, 91190 Gif-sur-Yvette
fr_insee
68.20A
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.

AUDIT CONSEIL ASSISTANCE RESEAU INFORMATactiveBO'DESIGNdissolvedCOIN FINANCIAL SYSTEMS SARLdissolvedCYRILLE LAPRUNactiveDATAFIRST PARISdissolvedDENIS LAURENT GAULUPEAUactiveEUROSTATdissolvedGROUPE GIF CONSEILSdissolvedGROUPE ORVIL INFORMATIQUEdissolvedINDIVISION HOOPER / BERLOTdissolvedINFORM'ACTIFactiveJM CONSEILdissolvedKAYENTIS CLINICALdissolvedMAINTENORdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-02-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100