DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-12
KYBE ID: FR-518612825 · 518612825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
518612825
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-11-12
fr_insee
64 RUE DU RANELAGH, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALAIN VALENSIdissolvedBAPTISTE GEFFROYactiveBDE CROCONNECTactiveB.R.I.activeBUREAU DE L'HUMANITAIRE EMN PARISactiveCAP VERS LE SUP' - PARISactiveCOPR DU 52 AV FOCH 75016 PARISactiveEM-NORMANDIE EXECUTIVE FORMATION - DR FORMATIONactiveE.M. NORMANDIE PARIS - BUREAU DES ETUDIANTSactiveE.M. NORMANDIE PARIS - RESTOS QU'ON EMactiveFINGEPAR SNCactiveGABRIEL QUELLERYdissolvedGERANCE DE PASSYdissolvedGLOCAL CULINARY COLLEGEdissolvedIND. PEIGNEY REP PAR SARL GERANCEactiveJURASS'ICANactiveLA P'TITE ESCAPADEactiveLES PETITS CHAMPIONSactiveMERANDON ANTOIactiveMME FABRE CELINE MME LACHEZE LUCIENNEactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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