DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-13
KYBE ID: FR-447940016 · 447940016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
447940016
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-01-13
fr_insee
11 RUE GALILEE, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

Adèle MarchetactiveADRIEN BRAILLEactiveAGATHE SOPHIE LEMAIREactiveALEXAE JULIANA HENRIETTE FOURNIERactiveAlexandre FricottéactiveALEXANDRE HASSINEactiveALICE SYLVIE JEANINE YVONNE SEVESTREactiveAMINA SARAH KAHLALactiveAndrés Fernandez MaciasactiveARCHIBALD ANTOINE PHILIPPE FISSEdissolvedAUDE LAURE MARIE CASSAIGNEactiveBENJAMIN COHUactiveBERTRAND BARRIERactiveCAMILLE JEANNE MARIE PERODEAUdissolvedCATHERINE MARIE SAINT-GENIESTactiveCHLOE ABGRALLactiveChloé DethooractiveCHRISTOPHE JACOMINactiveCLAIRE ALLAVENAactiveClara Sourinactive

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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