DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-533529988 · 533529988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533529988
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-01
fr_insee
15 RUE MARTEL, 75010 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

A3LdissolvedABCLdissolvedAGENCE EUROPEENNE DU MANAGEMENT CULTURELdissolvedAIKIDO PARIS SANTEactiveALINE STEINERdissolvedAMALTEO INSTITUTEactiveAnnabelle EGGERLINGactiveARNO GISINGERactiveASS IKT FRANCEactiveASS LABELARTactiveASS OEUVRE SOCIALE UN FEMME FRactiveASS ZEBREactiveATELIER ROMANET ARCHITECTESdissolvedBETA @NGELactiveBICHVALactiveCETEC-INFOactiveCHRYSTILAdissolvedCLAIRE CORINE ANDREE BOUCHARLATactiveCONSTANCE GENNARIdissolvedCONVULSIVE DISPLAYdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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