DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-508859063 · 508859063 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
508859063
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-01
fr_insee
71 RUE MARX DORMOY, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELHAKIM REDA TALHAactiveABDERREZAK IHADADENEactiveAQOAdissolvedCLESTE ROUGETactiveCOPR 71 RUE MARX DORMOY 75018 PARISactiveDENISE BARILEactiveELENA VASSILEVAdissolvedELODIE HELENE BOSSINactiveENGAGE CITOYENSactiveENGAGE FORdissolvedESPACE BAZARdissolvedET POURTANTactiveEZRAISactiveFELIX CAROL STEFAN LETELLIERdissolvedFISHING TODAYdissolvedFREDERIC THETactiveGOVINDARAJ YADAV VIJAYARANGANactiveHUGUES BOITEUX-VALENTIN ARCHITECTURESdissolvedINDIVISION LABORDE BAPTISTEactiveISABELLE GOZARDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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