DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-508910544 · 508910544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
508910544
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-01
fr_insee
44 RUE CURIAL, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDEL HAFID LASSOUANIdissolvedADELAIDE HEYBERGERactiveArnaud Olivier Philippe BARDYactiveASS HIGH SOUL MUSICactiveBAHIA MOUDJEBdissolvedBILAL HEZAMEdissolvedBILEL SALHIdissolvedBOUILLON RIBASactiveBRUNO JOSEPH JEAN PAVIOTactiveCHANTAL DENISE DEVRAIGNEdissolvedCURIAL SUPERMARCHEactiveDYLAN ALPHONSE ANDRE GENESTdissolvedDYLAN FLUZINdissolvedENZO SATTOactiveFG PARISactiveFREDERIKE EIDINGactiveGILLES KEMZEU NGANDJONactiveHoussameddine KadriactiveIMKE SCHUTZactiveINDIVISION SCOTT SUALYactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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