DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-02
KYBE ID: FR-751833245 · 751833245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751833245
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-02
fr_insee
23 BD des Capucines, 75002 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIV 21dissolvedBOICHE ENTREPRISESdissolvedCHEF ZHANG QIANGdissolvedCHENEactiveCHOdissolvedCHRISTINE RUATactiveCLAUDE AMEDE ANDRE MINELactiveCLEMENT THIERRY ANTONIN PEREactiveCOLETTE HOUEMAVOdissolvedELODIE ANNE HUBERactiveEUROPEEN PUBLISHERS COMPANYactiveFRANCOIS MOCCAFICOdissolvedGHIZLEN MEKARBECHactiveGILLES VEUILLOTactiveHETREactiveHH DEVELOPPEMENTdissolvedIDE OPERA - LES DENTISTES ASSOCIESdissolvedIMMOBILIERE DE LA BASSE SEINEdissolvedINFORMATIQUE CONSEILS SYSTEMESdissolvedJEAN-DIDIER MICHEL GUILLOTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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