DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-985025436 · 985025436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985025436
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-27
fr_insee
5 AV Carnot, 91300 Massy
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

A2 GROUPE FACADESdissolvedA2T IMMOBILIERdissolvedACE IT EXPERTISEdissolvedACOVIAactiveADN CARZdissolvedADVISOR SLAdissolvedAEPCOMMUNICATIONdissolvedAFEO IDFdissolvedAFRICA CONSULTING SERVICESdissolvedAGE ET PERSPECTIVES ESSONNEdissolvedAIR'HABITATactiveALPHA GLOBALdissolvedAMCFdissolvedAPP-INESdissolvedARYASON CATERINGdissolvedASTRO COMdissolvedAURA RETAIL ACHATS ALIMENTAIRES.activeAUXO ACHATS ALIMENTAIRESdissolvedAUXO ACHATS NON ALIMENTAIRESdissolvedAUXO ACHATS NON-MARCHANDSdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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