DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538972613 · 538972613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538972613
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
133 RUE DAMREMONT, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADELINE GABRIELdissolvedALAN GRALLdissolvedAlexis Audi Cédric RalainirinaactiveANA PAULA LOURENCOactiveANNE MARIE GUILLEMETTE JAUBERTactiveARMELLE HECHTdissolvedARNAUD HERSEMEULEdissolvedASS AMGAEF XAVIER BICHATactiveBENJAMIN DAMEMEdissolvedBN DRIVEdissolvedBORERTactiveBORIS DE LIPHARTactiveBRIGITTE HAZIZAdissolvedBRIGITTE LEGRANDactiveBUCCANEERS PARTNERSdissolvedCANADA 18activeCATHERINE GILLOTdissolvedCATHERINE MENARDactiveCHARBEL JUNIOR BIJANIactiveCHARLOTTE THIRET ARCHITECTEdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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