DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-16
KYBE ID: FR-517590964 · 517590964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517590964
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-16
fr_insee
52 AV HOCHE, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGNES POGGIdissolvedAIDA LAMRANI KARIMactiveALEXANDER LUKE THORNEdissolvedALEXANDRE COUVREURdissolvedALEXANDRE JEAN LUC FICHAUXdissolvedALEXIA DROUETdissolvedALEXIA MONNEactiveANNE LAURE DUVAUDdissolvedANTOINE BARATdissolvedANTOINE CHATRYactiveANTOINE MESSENTactiveBERANGERE RIVALSactiveCAMILLE MADELEINE FLECHETdissolvedCHARLOTTE CHRITELLE FAVAdissolvedCRISTIAN DRAGOS BULGARUdissolvedCTPARTNERSdissolvedDELPHINE MARCHANDactiveDIANE BERANGERdissolvedDONIA KERICHEactiveFLEUR HERRENSCHMIDTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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