DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-11-26
KYBE ID: FR-331265884 · 331265884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
331265884
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-11-26
fr_insee
25 RUE TRONCHET, 75008 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ADSdissolvedADVERTISING SERVICES - ARCHITECTURE EXPERTactiveAELLOdissolvedAFRICA & MIDEAST DEVELOPMENT AMDdissolvedAGORA LINUXactiveAIR ECO FRANCEactiveALIX MARGAILactiveANATHAdissolvedART FACTORYdissolvedASSOCIATION LES AMIS DE EZER MIZIONactiveASSOCIES DENTISTES TRONCHETdissolvedAURIANE MARIE CAMILLE ALLAINactiveAZ SERVICESdissolvedBadis ZORMATIactiveBEDAYANEactiveBENJAMIN ALBERT HAMOUactiveBERENGERE RICHARDactiveBERENGERE RICHARD AVOCATdissolvedBERNARD SCHMITTactiveBMDIactive

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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