DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-07-10
KYBE ID: FR-322373309 · 322373309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
322373309
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1981-07-10
fr_insee
5 RUE WASHINGTON, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A2 IMMOBILIERactiveAJE HOLDINGdissolvedALBERT MAAREKactiveAnnaelle Yael MEDIOUNIactiveAURORE DELACOURTactiveAYACHE CAPITALdissolvedBALS EXPLOITATIONactiveCAMdissolvedCHAMPAGNE DECORdissolvedCHARLES MAAREKdissolvedCLARA COUSTEdissolvedCLEMENT CLAUDE DARMONdissolvedDavid Jacob MEDIOUNIactiveEXCO INTERNATIONALactiveFONDS DE DOTATION FONDS COMMITTEDactiveGAMMA EUROPEactiveGREGORY CHARLES ZEITOUNdissolvedIND. FOUCHERactiveINDIVISION KUHN - MILLOactiveK26dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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