DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-03-22
KYBE ID: FR-402225775 · 402225775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
402225775
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-03-22
fr_insee
208 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALEXANDRA DIMITRIJEVICactiveAMAL ASSALdissolvedANDRE ROLLANDdissolvedANNE ELISABETH ROZIERactiveANNE MARIE ORLIAGUETactiveArezou MASOUDIANactiveBENOIT BOULET-GERCOURTactiveBENOIT SERIOdissolvedBERNARD ANDRIVONactiveBERNARD HERITIERactiveBRUNO TOUTAINdissolvedCATHERINE FRANCOISactiveCHARLES ROGER PIGNYdissolvedCHRISTOPHE BAUDRYactiveClaire BrousselleactiveCLAIRE LE GOLVANactiveCLAUDE LIEBERactiveCLUB VAUGIRARDdissolvedDANIEL SARRAZINactiveDIASPURAactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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