DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-987560430 · 987560430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987560430
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-19
fr_insee
9 RUE du Château d'Eau, 91130 Ris-Orangis
fr_insee
43.22A
fr_insee

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.

ABDELHAFID SOLIMANI EL AZMANIactiveABDOULAYE BENJAMIN DRABOactiveALAIN MARCEL CHAPEYdissolvedALONCE DORLUSactiveBA PROTECTIONactiveBEREKETdissolvedBERNARD ROUTIERactiveBRIGITTE VERONIQUE MAURELactiveCK FRANCEdissolvedDANIEL POPdissolvedDOGANdissolvedEDUFERAactiveEGLISE EVANGELIQUE CITE DE LA GRACEactiveELIF KURUCUdissolvedER MES SERVICEdissolvedFRANCOIS DIDOUdissolvedHALIL BULUTdissolvedHOUSSAM YANOURIdissolvedINDIVISION HAJ KHLIFA LAAROUSSIactiveINSTALLATION RESEAUX FLUIDESdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

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