DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-07
KYBE ID: FR-530978121 · 530978121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530978121
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-07
fr_insee
102 RUE SAINT-MAUR, 75011 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

AGATHE BOUCHONactiveAGATHE LASSNERdissolvedALICE MARIE ABREUdissolvedAMADIS YVES JACQUES GUERINactiveAMENHOTEPactiveANBO ZHAOactiveAnisa MiniactiveANTOINE GOLDMANdissolvedASSISTANCE TRADUCTIONS BIOSPHEREactiveAUDE ANNA BARBERAdissolvedBEIRUT.COLLECTIVEactiveBENOIT CAUETdissolvedBENOIT RODOLPHE MASOCCOactiveBERTRAND RESSAYREactiveBRUNO SANCHEZdissolvedCAMILLE SUZANNE RENEE GROSSactiveCARMEN VINCENZINA BRANDO ESCOBARdissolvedCharlotte ParezactiveCHENG ZHANGactiveCHRISTOPHE POTTIERactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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