DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-10-02
KYBE ID: FR-492281340 · 492281340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492281340
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-10-02
fr_insee
85 BD Pasteur, 75015 Paris
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABDELKADER IBRAHIM DRISSIdissolvedADELE MARIE BLANDINE HENRIETTE DE BREMOND D'ARSactiveALAIN PONTECORVOactiveAlina ZotovaactiveAMINE DAOUKIactiveANASTASIIA ROKHLENKOactiveANDRE JOSEPH AUGUSTIN GINTRANOactiveANTOINE PIERRE SIMON LE BRETONactiveAXEN&GUdissolvedAXEN&GU CONSEILdissolvedBLE NOIR GROUPdissolvedBOZIDAR KNEZEVICdissolvedCAMILLE FRANCOISdissolvedCARLOS VILARDEBOdissolvedCAROLINE LAURA REGINE DUFIERdissolvedCATHERINE JEANNE JOSEPHINE CRUSSOLdissolvedCAUD CONCEPT ARCHITECT URBANISdissolvedCELINE TEIXEIRAactiveCHIARA ANNA MARIA BERIOactiveCLEMENCE VANDEWALLEdissolved

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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