DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-10-04
KYBE ID: FR-428150551 · 428150551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428150551
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-10-04
fr_insee
9 RUE LE TASSE, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRA IVANA SMADJAactiveANONYMATdissolvedARNAUD TOUATIactiveBENJAMIN ABRAHAM AVOCATdissolvedBENJAMIN ALFRED JEAN JAMIdissolvedBENJAMIN SARFATIactiveCABINET JACQUES ZAZZOdissolvedCABINET MARC AMBLARDdissolvedCAROLINE AOUNdissolvedDavid TORDJMANactiveDenise CALOUMENOSactiveENDERMOLOGIE BY TROCADEROactiveFEBIAL AVOCATactiveHANANE TADINIactiveHANNA ABITBOLactiveHUBERT CAILLARDactiveIRENE MARNIER LAPOSTOLLEactiveJEAN LOUIS LODOMEZactiveKHEMISSI AVOCATSdissolvedLAURA FEDERdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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