DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-402021034 · 402021034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
402021034
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-06-01
fr_insee
10 B AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABCDdissolvedANDRE PENTEADO VITTAdissolvedANSARS TRADE COMPAGNIEactiveARNAUD BORIS CLERCactiveAVODdissolvedBERTRAND GUILLEMAIN D'ECHONdissolvedBLHdissolvedCATHERINE RIVAULTactiveCHOCOLAITactiveCLEMENTINE ALINE GEORGETTE FERRANDactiveCODAVEdissolvedCREATIONS DORdissolvedDAVEN PARTNERS CONSULTINGdissolvedDIMITRI JEAN SERGE FLANDREactiveENTREPRISE GENERALE D'ETUDES ET TRAVAUXactiveESMERALDA PEREZdissolvedFONCIERE DES CHAUDRONNIERSactiveFONCIERE D IFdissolvedFRANCOIS LACOSTEactiveGOYARD & ASSOCIEactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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