DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-01-29
KYBE ID: FR-422254037 · 422254037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
422254037
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-01-29
fr_insee
129 RUE DE SEVRES, 75006 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALTERNATIVE FORMATIONactiveANNE CLAIRE LE JEUNEactiveANTONIN CHARLES MARCEL PRUVOTactiveANTONIN JOSEPH MICHONactiveBELLINI FERRARIactiveCABINET CONSEIL INTERNETactiveCAVALANdissolvedCHRISTIANE SIMONdissolvedCLEMENTINE MARIE RAPHAELLE FICHANTactiveDE MAUSSONdissolvedDOUBLE SENSdissolvedENDCIGdissolvedERIC JACQUES THIBAUTdissolvedFELIARCactiveFELICITAS BEHNKEdissolvedFIDUC CENTRALE ORGANIS GESTION COMPTABLEdissolvedFRANCOISE LALEUactiveGABRIEL GELLIEactiveGEORGETTE OUAKIdissolvedGRENELLE CONSEILactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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