DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-519694541 · 519694541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519694541
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-10-01
fr_insee
40 RUE PASCAL, 75013 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ADRIEN PEIRRE GILLES DAMADEdissolvedAgathe HUBERTactiveASS CLIAactiveATELIER ARCHITECTURE P MADEC ET C VIEactiveAXEL BORSTactiveBCOVERYdissolvedBERBERIE PRODUCTIONactiveBERNARD ALBERT TOUATIactiveBI CONSEILactiveBLEUTIN GBEactiveBlue DLRactiveBON CHIC BON GENRE PARISdissolvedCABINET RECHER ETUDE AMENA LOCAL INFORMAdissolvedCAMILLE CHARLOTTE MCGARRYdissolvedCATHERINE KASIA DUDZIKactiveC.D.G & ASSOCIESdissolvedCHARLES ROGER PERIEdissolvedCHRISTIAN JACCARDactiveCINE THEATRE PRODUCTIONSactiveCOLINE LOUISE JOUVENOTactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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