DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-02-15
KYBE ID: FR-494318157 · 494318157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
494318157
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-02-15
fr_insee
82 BD MASSENA, 75013 PARIS
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AELY ATELIERactiveAENORA WEI SI TYEactiveALICE ET CLEMENCEdissolvedAnastasia ChenactiveASIA-CONSEILdissolvedBGM GESTIONactiveBIKAKU1activeBILEL AROURIactiveBOUAMEUR HADJ-SAHRAOUIdissolvedCHENGTIAN LIactiveCHEZ LOUPdissolvedCISSE MADYMAROdissolvedCOMMUNICATION SYSTEMES AVANCESdissolvedDALIN KITHdissolvedDAVID SENGPHRACHANT VENETHONGdissolvedDONGMEI LIactiveDUC TRANdissolvedERIKA ALVES MONCALVARGAactiveEURO ESTASIA.INVESTactiveFRANCE CHINEdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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