DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-494249568 · 494249568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494249568
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-01
fr_insee
366 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

ACNBH (ASSOCIATION DES COLLOQUES NATIONAUX DES BIOLOGISTES HOSPITALIERS)activeAGOP CAHVEDJIANdissolvedALDO BRACCOdissolvedALEXANDROS PETRIDISdissolvedALEXIS GRESOVIACactiveALICE MARIE JEANPIERREdissolvedALY HACHEMactiveAmel OUAZARactiveANNA GUINAMANTactiveANNE-LAURE THIONactiveANTOINE NAJEMdissolvedART CUISINEdissolvedASMA JEDIDIdissolvedASS MANDATAIRE GARDE ET AIDE A DOMICILEactiveASSOCIATION ARTSCYNIQUEactiveASSOCIATION CACERES GESTIONactiveASSOCIATION DES RESSORTISSANTS DE NOUSSY EN FRANCEactiveASSOCIATION FRANCO-LIBANAISE DE SANTE (AFLS)activeASSOCIATION NATIONALE ET INTERNATIONALE DE DEVELOPPEMENT MODE, ART, ET CULTURE (ANIDMAC)activeASSOCIATION POUR LA PROMOTION ET LE DEVELOPPEMENT DES SERVICES AUX PERSONNES FRAGILESactive

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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