DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-478150774 · 478150774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478150774
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-01-01
fr_insee
19 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

19JJRactiveAGENCE TRADUIREdissolvedAKHILLEUSactiveANDREA SOUKALOVAactiveANGHAM BECHARAdissolvedARNAUD DE LAMINNEdissolvedASSOC ANAFORMATIONactiveASSOCIATION JACQUES ECHANTILLONactiveASSOCIATION YUNGDRUNG BONactiveBLASCO DE FELICEactiveCHARLES SIBETCHEU YOUMBIdissolvedCHRISTIAN LOUBOUTIN BOUTIQUES FRANCEdissolvedCHRISTIAN LOUBOUTIN CONCESSIONSdissolvedCL CONSEILSdissolvedCL EMEIdissolvedCL INFORMATIQUEdissolvedCL MERCHANDISINGdissolvedCL SERVICESdissolvedDOMINIQUE PROUXdissolvedECAA & COactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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