DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-398584557 · 398584557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
398584557
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-09-01
fr_insee
45 RUE SAINT-FERDINAND, 75017 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALDHEAactiveALDHEA SERVICESdissolvedALEXANDRA SONIA REBECCA GUERBILSKYdissolvedANNIE FRANCOISE HIVERNELactiveANTOINE ROBERT AUGUSTIN GUGLIELMIactiveARTEMISIAactiveBLANCHE MAGARINOS REYdissolvedCABINET GROUPE ROULLIERactiveCECILE HACISIMONactiveCYRIL BODINdissolvedDANAE CHAILLOTactiveDLCLSdissolvedEDOUARD HABRANTactiveELISABETH GAUTIERactiveESPACE FAUNE FLOREdissolvedFASS MEDICAL SLJPdissolvedFINDYOURHELPdissolvedFONDATION INSTITUT DE FRANCEactiveHENRI ATTALdissolvedH & R PRODUCTIONactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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