DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-05-26
KYBE ID: FR-537396095 · 537396095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
537396095
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-05-26
fr_insee
66 RUE DE ROMAINVILLE, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.DOTactiveALICE MARIE CATHERINE REININGERdissolvedANNA CLEMENCE JEANINE CHRISTIANE DOTIGNYactiveASSOCIATION 109 PROD'activeASSOCIATION CAMELEON MUSIQUEactiveBERTRAND CLINCHARDactiveCHRISTIANE MICHELINE DURANDdissolvedCLODELactiveCOMPOSTELLEactiveCRAIG LEILOUSdissolvedDELPHINE CHEDALEUXdissolvedDIANE THERESE BENEDICTE FERNANDE PERRIER DE LA BATHIEdissolvedEMMANUEL BAGOTactiveENERGIE COMMEXactiveERIC MAURICE HEMEdissolvedFABRICE CHARRINdissolvedFRANCOIS OSWALD HENRI SILVANactiveGILLES JOSEPH BELHASSENdissolvedGILLES JOSEPH BELMASSENdissolvedIFdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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