DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-16
KYBE ID: FR-524807245 · 524807245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524807245
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-16
fr_insee
10 RUE Henri Poincaré, 75020 Paris
fr_insee
23.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AHMET TEKINdissolvedALAIN BERNARD COLTELdissolvedALAIN ROBERTdissolvedALAYA MICROLOCactiveALCYON RENOVATION TECHNIQUE ET SERVICESdissolvedALCYON S.A.dissolvedALDO VIVODAdissolvedA L'OUESTactiveAMAR KAMOURactiveAMGAD REZKALLAdissolvedANDRE CLAUDE PRADALdissolvedANTONIO CARVALHO DE ALMEIDAdissolvedAUGUSTIN MISSONGAdissolvedBERNADETTE LEMASSONdissolvedBL ELIOTdissolvedBL PILOUdissolvedBPJCdissolvedBRUNO IULIANIdissolvedCARLOS BARROS PEREIRAdissolvedCATHERINE COUSINNEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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