DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-490663531 · 490663531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
490663531
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-01
fr_insee
30 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AIMEE CHANTEMESSEactiveANDRE BORLETactiveASSOCIATION DECOUVERTESactiveASSOCIATION PASSAGES ET GALERIESactiveASSOCIATION PASSAGES ET GALERIESactiveBERNARD BANCONdissolvedBOISSY AJJAdissolvedCOPR 3 PL DU PDT MITHOUARDactiveDADAdissolvedDALASdissolvedESPACIMdissolvedHUBERT AGAYdissolvedIND. BECHET REP PAR SA GESTION URBAINEactiveIND. CROZATIER ET POITRENAUD REP PARactiveIND. DION GUYOT OLLIVIER REP PARSA SERGIactiveMME AIMEE DUBOS CHANTEMESSEactiveMME LAURENT NICOLE MME LANGE JEANINEactiveMR BARBIER MARTIN MME LAVILLE F MME DactiveMR CHALLOT ANDRE MR CHALLOT FRANCOISactive[ND]active

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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