DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-13
KYBE ID: FR-538643511 · 538643511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538643511
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-13
fr_insee
81 RUE SAINT-MAUR, 75011 PARIS
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALIX GODINOTactiveARCHIV HISTOIR AUDIOVIS SURVIVANT SHOAHactiveATELIER IMMOactiveATHactiveAURELIE CHATENETactiveAxelle Claire Marianne BergounheactiveBEAU TENEBREUXactiveBEHAR ET FERENCZIactiveBONDUEL DISTRIBUTIONdissolvedBOWS&ARROWSdissolvedBRUNO RIBARDdissolvedBUSINESS FAMILYactiveCANDICE ALEXANDRA CROSMARYdissolvedCAP ARCHITECTUREdissolvedCELINE PADRONAactiveCERISE SUR LE GATEAUdissolvedC E T E B IdissolvedCHELTON STUDIOactiveCHINESE'S WORLD SARLdissolvedCHRISTIANE AUBINdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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