DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-16
KYBE ID: FR-791081599 · 791081599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791081599
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-16
fr_insee
43 RUE Laffitte, 75009 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3C AVOCATSdissolved42NAdissolvedALAIN ALBERT DENIS LETEYdissolvedAN2RdissolvedANDREE BENICHOUdissolvedARNAUD GRISactiveASS FRANCAISE DES MAITRES DE DANSE CLASSIQUEactiveBATISCOUNTdissolvedCLEOPHEE HONG GAM CLAUDELactiveCONSTANCE IWEINS-LEGACdissolvedDAVID BITTONdissolvedFARUM AZULA ITdissolvedFLORENCE DUGELAYactiveGYOZA BARactiveIBRIKdissolvedINDIVISION ZAREMBA THEO ET CAMILLEactiveJACOMAdissolvedJEAN MARIE LAURENT CRESPactiveJOSEPH DI GIROLAMOdissolvedKHADDOUJ KAMRIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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