DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-08-18
KYBE ID: FR-485192900 · 485192900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
485192900
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-08-18
fr_insee
14 RUE DU THEATRE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGI PRESSEdissolvedAndriy Benlloch RosactiveANTOINE SENYO ATSUdissolvedBENZIOactiveBREDA ET SONZOGNIactiveBURLEIGH ET GRIFFITHactiveCARDINO CAMILLO ET GIANNIactiveCAVOLI ET MACARIO BANactiveCERUTTIactiveCOLOMBO MENZAGHIactiveEL ABED/BEJAOUIactiveEUGENIE SANDWIDEdissolvedGRAHAM- CLEARY-JOOSTEactiveHERVE BARGEactiveHUSSON-MARCUS INDIVISIONactiveIMEDIAdissolvedINDIVISION BEAUJOINT MAUDE & RODOLPHEactiveINDIVISION BRAMLEYactiveINDIVISION BYRNEactiveINDIVISION CERRUTIactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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