DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391060969 · 391060969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
391060969
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-01-01
fr_insee
189 AV GAMBETTA, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARNAUD FRANCK IVAN THERYdissolvedAVA SERVICESactiveBATI-AFATactiveB.R.F.activeB&VactiveCENTURIALEactiveD.E.SactiveDESI MODEactiveDJIM TRANSPORTactiveEDMOND WAHRAM PANOSSIANdissolvedESRAactiveGHADA TRANSPORTactiveHAMDOUN IMPORT EXPORTactiveJUSTINE DENISE CECILE DELAYEactiveKINEMactiveKOMYTRANSactiveLARISSA JANINE HENRIETTE CLUZETdissolvedLucas Renoud-LyatactiveMAEVAactiveMARIE-PASCALE CHINOTTOdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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