DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-15
KYBE ID: FR-383581469 · 383581469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
383581469
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-15
fr_insee
9 RUE DES TROIS BORNES, 75011 PARIS
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACAJOU FILMSdissolvedAGENCE DOMINIQUE DAUBAdissolvedAJMS STUDIOdissolvedA-LLactiveALTERNATIVE BOTTLESdissolvedantoine pascal marie christian burnotteactiveARCHIMADEdissolvedARCIMBOLDOdissolvedASSOCIATION CONSTRU DISPENSAIRE KESSARLYactiveATELIER GEN CONFECTIONactiveAU PETIT PLAISIRactiveAVALANCHE PRODUCTIONSdissolvedBENOIT CARPIERactiveBREUVAGESdissolvedBrice PetitfilsactiveCARLUKI RIGHTS MANAGEMENTdissolvedCAROLINE SOPHIE GAINdissolvedCATHERINE FABIENNE LAFFINdissolvedCHUPER HOLDINGactiveCLAUDE MARTINdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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