DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-324740364 · 324740364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
324740364
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-07-01
fr_insee
21 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

13 HALLESdissolved14 MORAdissolved16 SCBdissolved51 MOUETTESdissolvedADAM STONE INVESTactiveARPAJdissolvedBLANCHE DEPARTdissolvedCHERPANTIER IMMOBILIERdissolvedCLAUDE THIBAULTdissolvedCONTRAASTdissolvedDATAKOOdissolvedFINANCIERE GAMMONdissolvedFINANCIERE MILLAdissolvedGabrielle Marie Francoise Nugues-PrivatactiveGERALD BIGLEactiveGILLES DREYFUSdissolvedGROUPE CHERPANTIERdissolvedJEAN BIBASdissolvedJEAN MARIE OYONO MEDJOactiveJEAN THIBAULTdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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