DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-517418703 · 517418703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517418703
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-01
fr_insee
50 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

00H00dissolvedAGENCE D'ARCHITECTURE GUILLAUME COURNUTdissolvedALEXANDRA MIREILLE DAVIDactiveAMBdissolvedANAIS BLOSSIERactiveANTONIN LOUIS ABEL AVIATactiveAPPARTEMENT TEMPLEactiveASS AMIS DE LA REVUE COSMOPOLITIQUESactiveASSOCIATION CAMELEONSactiveBABY MODEactiveBERNARD NARCYZdissolvedBONUS TRACKdissolvedBRUNO BONIFACEactiveC ALBUMactiveCAMILLE CHAPUISactiveCAN CLAROdissolvedCASITAactiveCATHERINE HOSSARDactiveCECILE NGUYENdissolvedCELINE CHIPactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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