DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-24
KYBE ID: FR-494521453 · 494521453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494521453
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-24
fr_insee
40 RUE de Monceau, 75008 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN LEOPOLD STIBBEactiveALIX LEBRUNactiveALIX LE FEBVRE DE SAINT GERMAINactiveALLAN BELLOLOactiveARIANE FEVRIERdissolvedBEATRICE FRIDMANactiveBIARD BOUSCATELactiveBLACKSTONEdissolvedCABINET DEMETER AVOCATactiveCABINET EMMANUEL BACHELIERdissolvedCABINET OLIVIER SCHMITTdissolvedCABINET ROMAIN DOUINEAUdissolvedCBR & ASSOCIESactiveCECILE ROULLEAUdissolvedCHOEUR D'ARTY'SHOWactiveCIMAactiveCTE RECHERCHE INFO INDEPEND GENIE GENETactiveDEBORAH MOSTRELdissolvedELISA LAZZARESCHIdissolvedGATINEL ARMENGAUDdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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