DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-07-31
KYBE ID: FR-491339362 · 491339362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
491339362
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-07-31
fr_insee
18 RUE OBERKAMPF, 75011 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBAN ZHANdissolvedALEXANDRE CHARY DESIGNdissolvedASSOCIATION CD COMactiveCATMARdissolvedCHAPITRE 8 CONSERVATIONactiveDANIEL HENRI FLENDERdissolvedD.H.IdissolvedELINKA FILMSdissolvedEURL MYSSactiveEXPLOIT ETABLISSEM EGLYdissolvedFARID YAGHOUBPOURdissolvedFORREST ADVISERSdissolvedGILLES PONCETdissolvedGROUPE VALUESactiveHolding Groupe ValuesactiveJACQUES MAURICE FLENDERdissolvedJAZZANCOdissolvedJEAN DAVID FLENDERdissolvedJEAN-JOSEPH KUPERHOLCactiveJEAN LUC GIRARDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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