DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797880028 · 797880028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
797880028
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-10-01
fr_insee
15 RUE SOUFFLOT, 75005 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2I 27 L ETUDIANT DE FRANCEdissolvedALEXANDRE DESTOURSactiveALEXANDRE HENRI MEYRIEUXdissolvedAlizée DerouetactiveASS ANCIENS ELEVES ECOLE ADMINIST DIRECTactiveASS GRANDJEAN ENSEIGNE DIRECTION AFFAIREactiveASS POUR LA RECHER ET LE DEVELOP DES METH ET PROCES INDUSTRactiveATASH-KADEHactiveBRUNET RIAHIactiveCARINE KATELL MALLEdissolvedCATHERINE JURGENSONactiveCEDRIC ANTOINE LECOMTE-SWETCHINEactiveCENTRE ETUDES LANGUES COTE D'AZURactiveCHABERT LASTELLE ASSOCIESactiveCHARLOTTE MARIE NORA GRUNDMANactiveCOMMUNAUTE D'UNIVERSITES ET ETABLISSEMENTS HAUTES ECOLES SORBONNE ARTS ET METIERS UNIVERSITEdissolvedCONSTANCE DEBREdissolvedCORDOUAN VENTURESactiveCUBBASEactiveD GROUPEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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