DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-420745861 · 420745861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
420745861
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-10
fr_insee
17 RUE MESNIL, 75016 PARIS
fr_insee
13.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABLFdissolvedALAIN RICHELLEdissolvedALBAN MARIE EMMANUEL REYBAZactiveALINE CAUVINactiveARTHUS FRANCOIS JOSEPH LAGNEAU LE BRUSQactiveATACAMA IMMOBILIERdissolvedBEA PARTNERSdissolvedBRUNO ERIC DELPEUC'HdissolvedCARLOS INC.activeCECILE LADETdissolvedCHAILLYactiveCHAMPELactiveCHARLES RAMBERTdissolvedCHARLES YOANN AZRANactiveCHRETIENS EGLISE APOSTOLIQUE DU CHRIST EN FRANCEactiveCHRISTA OPPELTdissolvedCLARISSE AUDE MARIE CLAIRE PETTIERdissolvedCLOSELETactiveCOPR 17 19 RUE MESNIL 75016 PARISactiveCOTE MESNILdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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