DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-08-02
KYBE ID: FR-531447522 · 531447522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531447522
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-08-02
fr_insee
7 AV NIEL, 75017 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

0059 SUNLUXactive7NIELdissolvedALEXANDRA CHRYSSOSTALISdissolvedAMBASSADE DU GUATEMALAactiveARNAUD ETCHENOUdissolvedCOPLAYRactiveD.I.A.N.E.dissolvedDIANE GESTIONdissolvedEL DORADO IMPORTdissolvedFIM EVOLYSdissolvedFRANCK ZEITOUNactiveGILLETTE L HOTELdissolvedHamza BessebouaactiveIN'TRUST GESTION PRIVEEdissolvedJoruz Janden Joel MuranaactiveLA KONCIERGERIEdissolvedMICHEL PELLEGRINdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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