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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-987751930 · 987751930 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987751930

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-19

fr_insee

Registered address61 RUE de Villiers, 92200 Neuilly-sur-Seine

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

Agathe MARIE AMANDINE Guillaumeactive ALAIN ALBERT CHEDALactive ALEXANDRA VIOLAINactive ALEXIA ABOUTHactive ALINE BERGEdissolved ALIX DIANE MARIE DE GINESTET DE PUIVERTdissolved AMANDINE DELPHINE SABRINA VINCENTactive ANNE-LAURE FLEUR SOPHIE LEGOUTactive ANTOINE COURSAUT DURANDactive CAMILLE COMBEAUdissolved CAROLINE CECILE HOILDE CHAIZEactive CAROLINE MADELEINE AURELIE FILLIONdissolved Catherine Sotiropoulos-Georgiopoulosactive CECILE SONIA MARIE LE NOIR DE CARLANactive CHARLOTTE FLEURYactive CHLOE MADELEINE FLORENCE LAMBERTdissolved CLARA FONTESactive CLEMENT MICHEL HERVE JOUANOLLEactive DANISCO FRANCEactive DAVID BONVARLETdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100