DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-19
KYBE ID: FR-484473954 · 484473954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
484473954
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-09-19
fr_insee
14 RUE DU THEATRE, RESIDENCE PARIS COTE SEINE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALESSANDRO D ADDIOactiveANDRE CHIAUUSdissolvedBAV CARTERAactiveCHRISTOPHE HONDELATTEdissolvedDANIELLE NICOLactiveDIDIER PIERRE JEAN CHASTRUSSEdissolvedDOMINIQUE BEAUDOINdissolvedGUY DUPARDactiveJEAN FELIX SALOMONactiveJEAN FRANCOIS BUCHHOLZERdissolvedJEAN LOUIS JEAN-LOUIS ANDRE CALVIGNACdissolvedKEIICHI MIKIactiveKELVIN CHENG GARCIAactiveMARCO REactiveMITULHEMAR SURENDRABHAI PATELactive[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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