DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-493705370 · 493705370 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
493705370
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-01
fr_insee
173 RUE DE CHARENTON, 75012 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ACTINIUMactiveAGILEDESIGNCONSULTINGactiveALIX GARANCEactiveALLUEMGEactiveARCHERSETAPLESHVactiveAREZKI AISSAOUIdissolvedASSOCIATION AUTOUR DE LA BALEINEactiveASSOCIATION CLIK A CLAKactiveASSOCIATION EUROPENNE DE COMMUNICATIONactiveASSOCIATION FOR THE ARTactiveASSOCIATION MANUEL ZORRILLA DE LA TORREactiveASSOCIATION SPORTIVE WU SHU TRADITIONactiveASS POUR LA SAUVEGARDE DU RAMESSEUMactiveASS SYNDICALE LIBRE SAINT ELOIactiveATELIER GRETHERdissolvedAudrey PLAISIRactiveAVP HOLDINGdissolvedAVP THERMIQUEdissolvedBAL TRUEactiveBENJAMIN ALEXANDRE THOMASdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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