DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-03-15
KYBE ID: FR-489874180 · 489874180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
489874180
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-03-15
fr_insee
32 RUE LE PELETIER, 75009 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2A2D PRODUCTIONactiveAC REAL ESTATE EXPERTdissolvedALAIN MICHEL JUSTERactiveALEXANDRA BOURGEOTdissolvedANNE LECLERCdissolvedATELIER B.N.AdissolvedBERTRAND PIERRE YVES GUEGUENactiveBIRGUL KAYAdissolvedCABINET DE PRAT THOMASSINdissolvedCABINET GROUPE BARDIN ET PIAUactiveDAVID ANTHONY PRESSOUYREdissolvedDINO RADICEdissolvedEMMANUELLE PIERRETTE HAMdissolvedFABRICE ANDREdissolvedF.K. DEVELOPPEMENTactiveFRANCOIS GERIGNEdissolvedFRANCOIS MASMEJEANdissolvedGUILLAUME PLANEAUactiveHELENE BONNEVALLEactiveINES REVUELTA MOLINOdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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