DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-07
KYBE ID: FR-791804859 · 791804859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791804859
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-07
fr_insee
25 RUE Jean-Jacques Rousseau, 75001 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2FMdissolvedALLINSOURCINGdissolvedALTANOV CONSEILactiveBETA DIFFUSIONactiveCAP CDO PARIS IDFactiveCARO - BATactiveCHARLES COSTEdissolvedCHRISTINE MADELEINE DUVALdissolvedCMAactiveCMACactiveDOINVESTINdissolvedDREAMS OF SOURASdissolvedFAOUZI MALLAKHEactiveFRANCOIS ANDRE GRESdissolvedGO BATactiveHACENE BENLAHCENdissolvedHARDIIEactiveI & LactiveINDIVISION GRESactiveINTERIEUR CHIC PARISactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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