DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318107414 · 318107414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
318107414
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-01-01
fr_insee
29 RUE DES BRUYERES, 93260 LES LILAS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BILLOT ET GIRARDOTdissolvedCANDIDO GENTIL COSTAactiveGUILLAUME BEN HAIMdissolvedINDIVISION BILLOT ET GIRARDOTactiveJ FARCYdissolvedKhanh Eugénie Mai-ThéactiveLA FINANCIERE DES BRUYERESdissolvedROSE LECATactiveSCI DU CENTREactiveSYND.COPR. 10 12 14 AV DE VERDUN 93 ROMAactiveSYND.COPR. 10 RUE HENRI POINCARE 75020 PactiveSYND.COPR. 120 ALLEE DU COLONEL FABIENactiveSYND.COPR. 126 128 AV GAMBETTA REP SA CAactiveSYND.COPR. 132 RUE PELLEPORT 75020 PAactiveSYND.COPR. 18 ALLEE DU TRESOR PERDU PAactiveSYND.COPR. 19 RUE DE LA GRANGE AUX BELLactiveSYND.COPR. 222 RUE NOISY LE SEC 93170 BactiveSYND.COPR. 231 BD VOLTAIRE 75011 PARIS RactiveSYND.COPR. 23 25 RUE DE LA VILLETTEactiveSYND.COPR. 38 RUE DES 7 ARPENTS 93 PANTIactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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