DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1982-05-04
KYBE ID: FR-329410823 · 329410823 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
329410823
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1982-05-04
fr_insee
17 RUE ALFRED ROLL, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2H EXPERTISE ET CONSEILdissolvedAIMYA PARISactiveANDELIOSactiveAUDIO PLUS GROUPEactiveAUDIT CONSEIL FINANCEdissolvedBERENICE VAINGNEDROYEactiveBS III SPVactiveCELIA DUFLOSactiveCHARLES GAMBAdissolvedCONNECT & TRADE AGENCYdissolvedCORNELIE DOLLdissolvedDANIELLE PARTOUCHEactiveDEBORAH ROILETTEdissolvedEMPIRE OF SCENTSdissolvedFIDEM EXPERTISE COMPTABLEdissolvedFLORENCE BOURGactiveFLORENCE BOURG AVOCATactiveFLORENCE COURTIOUXdissolvedFOUQUET SERGEactiveFRANCK HALAJKOdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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