DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-432683993 · 432683993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432683993
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-10-01
fr_insee
29 RUE DE MOGADOR, 75009 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ADELINE LESCAUTdissolvedAGENCE QUARKSdissolvedANEKDOTEdissolvedANNA BUTLENdissolvedAURELIE GURFINKIELdissolvedBBT NEW LIFEdissolvedBOOMBOOM CORP - BBCactiveCAMILLEdissolvedCOPR 29 RUE DE MOGADOR 75009 PARISactiveDOMINIQUE VIDALdissolvedFERME SAINT MARTINdissolvedFRANCOISE ALBOUSSIEREdissolvedFREDERIC NIBELLEdissolvedHINGdissolvedINSTITUT ANTI-AGE PARISdissolvedIO PARTNERSdissolvedJACQUES LE MAITREdissolvedJEANINE TAYARdissolvedJEAN-ROBERT DUPARDdissolvedLJT IMMO GESTIONactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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