DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-09
KYBE ID: FR-517598686 · 517598686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517598686
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-10-09
fr_insee
55 RUE NAVIER, 75017 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN RENE PUSELdissolvedAMC RIBEREAUdissolvedANGES & DESIGNdissolvedB.F.activeCharlotte BRUNET RICCHIactiveFANNY ADJADJdissolvedFREDERIC PIERRE DUPASdissolvedINDIVISION DESCLAUX HURETactiveLAURBARdissolvedLA VIE DOUCEdissolvedMARIE GABRIELLE LE BORGNEdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeNS RENOVATION CONCEPTactivePAULINE PICCIOCCHIactiveRAYMOND JEAN MARIE RIBEREAUdissolvedROBERTO MARTINEZactiveSCI LAUGIER SAINT GERMAIN REP PAR LA Sactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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