DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-09
KYBE ID: FR-493858401 · 493858401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
493858401
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-09
fr_insee
36 BD DE LA BASTILLE, 75012 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

3 FRERES PRODUCTIONSdissolvedAGENCE PHILIPPE KAUFFMANNactiveAGORALOGIEdissolvedALTEREGOdissolvedANAHITA MARIE-PAULE NEGIN GRISONIdissolvedANDRE CLAUDE TOURNAYdissolvedANDRE DESVEAUXactiveANETTE RITA LENZactiveANNE-LAURE MARIE HELENE MAREUSEactiveATELIER NICOLAS SALMERONdissolvedBAKELITEactiveBARBARA SALINdissolvedBEAUTY CORPdissolvedBONY & PARTENAIRESdissolvedBORGEAUD BIBLIOTHEQUESdissolvedBRIEFdissolvedBSTLLdissolvedBSTLL ARCHITECTUREactiveCABINET CLEMENT ET ASSOCIES - PARISdissolvedCANOPEA FORMATIONdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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