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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-05-09
KYBE ID: FR-401324942 · 401324942 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration401324942

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-05-09

fr_insee

Registered address180 AV DE CHOISY, 75013 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABCB BIOPHARMdissolved ANDRE MICHEL YVES MOUSSAactive ANNE-CATHERINE BECKERdissolved BERNARD DUTILLOYactive BERTRAND GRANGERactive CORINNE DERBLUMactive ENERGICIELdissolved ERIC JEAN FERNAND JENNYdissolved ESTELLE MARIE CAMILLE AMPEdissolved ETERNLYFdissolved FABRICE ALFRED CHARLES CARONdissolved GASTON ADLERactive GEORGES ANDRE HENRI TOURAILLEdissolved GIE NOTORIALdissolved GILLES JEAN MARC LOUVENAZdissolved HIEU VU XUANdissolved HIEU VU XUANdissolved HOLDING BRIAULTdissolved JARDINS VMAdissolved JOAO CARLOS DE JESUS DA SILVAdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100