DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-514163989 · 514163989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514163989
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-01
fr_insee
70 RUE du Javelot, 75013 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

16 DREYFUS SAINT OUENdissolvedABDELMEJID BEN HASSINEactiveAIREVOLUTIONactiveALP AWAYactiveANNE-LISE HELENE MADELEINE DEJENNEdissolvedARC EN CIELdissolvedASSAS AFRIC '4LactiveCharles MORELactiveCHICO BURGERdissolvedCHRISTOPHE CHARTONdissolvedDENIS LETEINTURIER-LAPRISEdissolvedDOMINIQUE RENE MICHAUTdissolvedDREYFUS GROUPactiveELIE CAROLINE ALBERTdissolvedEstera RAKOTOHARISOAactiveFAMILLE RIBEIRO DREYFUSactiveFARID CHARTONdissolvedFLORENCE GIUSTactiveFOOT PARISactiveFRANCINE ANDREE FEUILLETdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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