DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-12-17
KYBE ID: FR-482661394 · 482661394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
482661394
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-12-17
fr_insee
59 RUE DESNOUETTES, 75015 PARIS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

20 80dissolvedACAF ACCUEIL CONSEIL ALLIANCE FRANCEdissolvedALEXANDRE BIRGERdissolvedARCOLdissolvedASSOC LOGEMENTS FOYERS RESIDENactiveCABINET BRETEUILdissolvedCALCANdissolvedDELTA FINANCE TONNAY CHARENTEactiveGILBERT RAYMOND BECQUERELLEdissolvedGMBactiveHELENE VALERIE BIRGERdissolvedHUMANCONSULTALENTactiveIFCS SERVICESdissolvedINDIVISION GOURVENNEC YANN ET COLLEU SYLVIEdissolvedJEAN-GUY BELLAMYdissolvedJURIDIMMactiveLINDASTAR IMMOBILIERdissolved[ND]active[ND]active[ND]dissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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