DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-437800030 · 437800030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
437800030
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
6 RUE DE JARENTE, 75004 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABRAM ALBERT COENdissolvedALAIN JEAN PIERRE BASTIDEdissolvedALISON HARRISactiveANOUAR BEN AMARactiveARY CARPMANdissolvedASS FAMAactiveASS LA TREIZEIME EDITEURactiveASSOCIATION LA QUIETUDEdissolvedBEL HOMME INSTITUTactiveCAMILLE DEVILLIERESactiveCAMILLE WANECQdissolvedCDKdissolvedCHIN CHEUNGdissolvedCOPR 6 RUE DE JARENTE 75004 PARISactiveDAVID DOWNIEactiveERIC ALBERT SLABIAKactiveERIC RAOULTactiveEugénie AroyoactiveFOFIANE EL KADRIactiveGALERIE FLORENCE NUSactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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