DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-501727168 · 501727168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
501727168
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-11-01
fr_insee
32 RUE FRANCOIS IER, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AGEU PIRESactiveALEXANDRA SYLVIE MARINE MORANCAISactiveALEXIS POISSONactiveALIX CELINE PALLIERactiveAMAURY XAVIER MARIE PECHOULTRE DE LAMARTINIEactiveANTOINE SARAILLERactiveBianca ANA-MARIA NituactiveCAMILLE MICHELE MARTINE WATTRELOSactiveCHARLES-HUGO LEREBOURactiveCLEMENCE SOPHIE D'ALMEIDAactiveDALILA KORCHANE KORCHANEactiveDUSAN VUKANOVICactiveELISE ROMELLYactiveERWAN POISSONdissolvedFatima AHAMADAactiveFLORA LEONactiveFLORENT CHRISTIAN JEAN BELINactiveFLORIAN IMBERTactiveGAETAN THIBAULT PIERRE LE BRISactiveGASPARD JOSEPH ANDRE BASTIEN THIRYactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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