DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-341615417 · 341615417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
341615417
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-01-01
fr_insee
51 AV BUGEAUD, 75016 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.

51 AVENUE BUGEAUD ASSOCIESdissolvedALAIN PIERRE ANDRE CORNECactiveANDREA SERENIactiveANDRE CASTALDOactiveANNE SOPHIE POROTactiveANTOINETTE ESTABLIEdissolvedARNAULD GOLLETYactiveBIANCA MARDIGUIANactiveBOTAINA ASSOULIdissolvedCHANTAL BEN NAHIMdissolvedCHRISTIAN JEAN-MARC FARGOUactiveCLAUDE AHAROUNIactiveCLAUDE BRAMIdissolvedDENTAL BUGEAUDdissolvedDR MAURO ROMANOdissolvedDS HOLDINGdissolvedERIC SAYAGdissolvedEVA DIANE VANESSA SUBRINIdissolvedFABRICE EDMOND PIERRE PALOMBAdissolvedFRANCOIS-GEORGES DEBORNEdissolved

+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