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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-24
KYBE ID: FR-534335781 · 534335781 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration534335781

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-08-24

fr_insee

Registered address36 RUE DE PICPUS, 75012 PARIS

fr_insee

Industry86.22A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

2017 PICPUS 36dissolved ALAIN LE TOQUINactive ALBAN ROUGERIEactive ALEXANDRE BESSONactive ALLIAGEdissolved ANNE-TATYANA PERZINSKYdissolved ASS ARTISTI CULTURELL SPORTIVE AS DE PICactive ASSOCIATION POUR L'EXCELLENCE DES ORGANISMES DE GESTION ET D'ACCOMPAGNEMENTactive ASSOCIATION TOURNOI DES VILLESactive AURELIE QUENTINdissolved AZIZA EL HARRAKactive BACHIBAdissolved BELAID LAICHOURactive BERNARD LAURactive BPGPdissolved BRIGITTE AURORE SERRANOdissolved Carole MERAUDactive CELENOactive CHANTAL HITIERdissolved CHOLLET-REMIONdissolved

+143 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100