DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-488934449 · 488934449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
488934449
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-03-01
fr_insee
26 BD RASPAIL, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AARON SOFERdissolvedALEXANDRE BENOIT SULTANactiveBAS VAN DER PASCHdissolvedCAB DU DOCTEUR BABAK MASHHOURdissolvedCHARLES JOLIBOISdissolvedCyprien Enzo MasalaactiveDELYA 3dissolvedDOCTEUR MASHHOUR BABAK CAPITAL SPFPLdissolvedENACdissolvedFABIZactiveFERNAND DE LODDEREdissolvedF.J.C.C. FONCIERE JEAN-CHRISTOPHE CHAPUTdissolvedFRANCOIS REMYdissolvedGAIA SUITEdissolvedGOMEZ RASPAILdissolvedHAFSSA ABIDAdissolvedHENRI ADERdissolvedHENRI BERNARDdissolvedISABELLE GRIMAUXactiveISABELLE LESCUREactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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