DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-04-02
KYBE ID: FR-448986034 · 448986034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
448986034
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-04-02
fr_insee
42 RUE Washington, 75008 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

92 CHAMPS-ELYSEESdissolvedACCESS CAPITAL PARTNERSdissolvedACCESS STUREPLAN S.L.P.dissolvedADVANCY GROUPEdissolvedADVANCY PARTNERSactiveALAIN MICHELactiveALAIN SANCHEZdissolvedALANTRA FRANCE CORPORATE FINANCEactiveALEXANDRE GADOT AVOCATdissolvedALISON ELIZABETH COLEdissolvedCHRISTOPHE NEUMANNdissolvedCOMITE D'ENTREPRISE FINASTRA FRANCEactiveCOMITE D'ENTREPRISE TURAZ FRANCEactiveCONDORCET HOLDINGactiveCONDORCET PROPCO SNCdissolvedCUATROROCdissolvedELISE LUCOTTEdissolvedEMILY JULIETTE MARIE HUBERactiveFONDATION D'ENTREPRISE POWEOactiveFONDS DE DOTATION INFRAVIA POUR L'EDUCATION ET LA RECHERCHEactive

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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