DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-02-09
KYBE ID: FR-481876795 · 481876795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
481876795
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-02-09
fr_insee
136 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ABDELKERIM BEN KHAMSAactiveADEOLA BADIROUdissolvedAgathe CoudèneactiveALIX PATOUILLAUDactiveANASS KHAFIFactiveAnne-Chloé ProtactiveANNE-PRISCILLE VERNINdissolvedARIANE ZARRABIdissolvedARNAUD DEPIERREFEUactiveAURELIE PASCALE HAZARDdissolvedAUTOMNE AUDREY EMMA PONCEactiveBAPTISTE DAMIEN COUSSEAUactiveBENOIT-EDOUARD LOUISactiveBERTRAND MICHAUDdissolvedCAMILLE BRUNEAUdissolvedCAROLINE ANACHEdissolvedCECILE GERARDdissolvedCELINE LEGENDREdissolvedCHARLENE FREYactiveCHARLOTTE CAROLINE PIETRIdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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