DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-791560675 · 791560675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791560675
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-02
fr_insee
120 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

1748dissolvedAPERIAM CONSEILSactiveARVEN CONSULTING & INVESTMENTSdissolvedASIAN-PACIFICactiveATELEIA SOCIETE D'AVOCATSactiveAU COQ FRANCAISdissolvedAUTO COLLECTION LOCATIONactiveAVANT GARDE IMMOBILIERactiveBERTRAND MICHEL OLIV PICKdissolvedBIOTIFUL PAPERSactiveBLACKPILLS STUDIOdissolvedCABINET LOUBIERactiveCASSIOPEEdissolvedCATALINAdissolvedCOLOMBUS AVOCATdissolvedCOMPAGNIE DE SERVICES IMMOBILIERSdissolvedCOMPLEX GROUPdissolvedCOMPTOIR MUSICAL FRANCAISdissolvedDANIELLA ANNIE GIRONDINactiveDIRAG AR MORdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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