DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520765678 · 520765678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520765678
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-03-01
fr_insee
147 RUE OBERKAMPF, 75011 PARIS
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ADRIANA GARCIA GALANdissolvedADRIEN GENTIZONactiveADRIEN HERVIAUXdissolvedALEXANDRA BEDJAIactiveAMICALE DE NEUENGAMME ET DE SES KOMMANDOSactiveANDREE QUINTYactiveAPYL GROUPdissolvedArielle Alexandre Daniella KUPERMINCactiveARNAUD PAUL BAEHRdissolvedASS DARSENAactiveASSOCIATION LES TOROSactiveAZZAIMPHdissolvedB & CdissolvedBENJAMIN THEBAUDdissolvedBERNARD MICHEL JEROME GARGANTINIdissolvedBIANCA HORTON-MASTINactiveBOUALEM BEDDIAFdissolvedBRACHET CONSEILSdissolvedBRIAN JON PERKINSactiveBRIGITTE AUDOUXactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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