DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-522811231 · 522811231 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
522811231
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-01
fr_insee
40 AV DE FLANDRE, 75019 PARIS
fr_insee
74.90A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2G CAPITALdissolvedAGIRAFdissolvedAGNES CLAIRE REINE RATdissolvedAHRdissolvedANGERS MARIE TALETdissolvedARS VIVENDIdissolvedATELIER QUITTARDdissolvedBATI NEWdissolvedB&B OPTICdissolvedCATHERINE BERTRANDdissolvedCHAMZOVactiveCHRISTIANE LAMOUREUXdissolvedCOLLEEN BRESLINactiveDAVID BELLITYdissolvedDJILIAN DEROCHEactiveDOROTHEE CHENONactiveEAPdissolvedEliens PetrusactiveELIE RESSOT RESSOTactiveFRANCK GHISLAIN MAVOUNGOUdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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