DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-07-31
KYBE ID: FR-439662040 · 439662040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
439662040
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-07-31
fr_insee
133 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALAIN DREYERactiveALEKSANDAR STANIMIROVactiveALEXANDER MURPHYdissolvedAM.FILMSdissolvedAngélique PRETREactiveANGE MARIE BENOITdissolvedANNE SOLANGE GUILLANTONdissolvedART OF EQUATIONdissolvedASS INTERNATIONAL ALLIED MEMBERS (I.A.M.)activeASSO LIENS ARTISTIQUES ENLACES ARTISTICOSactiveBENOIT LIEBAULTdissolvedBERNARD FONTAINEdissolvedBLONDEL AVOCATSdissolvedCHANTAL DE LONG EVIALLEdissolvedCHIJIWIactiveCHRISTIAN MARTINANDdissolvedCOMITE BOUGAINVILLE-FEDERATION DES ENTREPRENEURS ET INVESTISSEURS DU TOURISMEactiveDANIELE FRANCOISE POLLONIdissolvedDAVID RADOactiveDorothée RENAUTactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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