DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-325846053 · 325846053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
325846053
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-07-01
fr_insee
40 RUE CONDORCET, 75009 PARIS
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ACEactiveACTIMURSdissolvedAGNES SZABELEWSKIactiveAKILA TAMOURTactiveALBERT, JEAN ET PEDROdissolvedALTERGOVdissolvedANDRE LEVYdissolvedANIESKA ET XAVIER GOYETdissolvedANNA KUSHCHEVAYAactiveARTISdissolvedAURELIE PERDONCINIactiveBEA HOLDINGactiveCHARLES MARTINdissolvedCHS CONSEILactiveCLEMENT JOEL PIERRE MARIE GOUTORBEdissolvedCOPR 40 R CONDORCETactiveDANIELE ANNE BIZEULdissolvedDAPHNEE BIOLLEYactiveDAVIT KOCHARYANdissolvedDOMOTIC 2000active

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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