DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-11-15
KYBE ID: FR-494639370 · 494639370 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494639370
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-11-15
fr_insee
342 RUE DES PYRENEES, 75020 PARIS
fr_insee
68.20A
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.

ALAIS PETITactiveArthur BOULEGUEactiveASPHODELEactiveBERTRAND CHRISTAN LEONCE MARIE TIHYactiveCAMUS BELLAICHEdissolvedCARMIGactiveCENTRE D'OPTIQUE PYRENEESdissolvedCHARLOTTE MARIE PINOTdissolvedCHEN ZOUdissolvedCHRISTOPHE BOUTEILLEdissolvedDANIEL CHAMBARDdissolvedDIDIER RENE ROUGHOLdissolvedDOUME RECORDSactiveESTER ANNA MARIKO KOMAKIdissolvedFLORIAN BOUTARDdissolvedFREDERIC GILLES BRIOLETactiveGIASTEdissolvedHAPPY FACTORY PROJECTactiveJake CoghlanactiveJAYAMactive

+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