DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-801823097 · 801823097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801823097
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-06
fr_insee
212 RUE Saint-Maur, 75010 Paris
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ANNICK DECORPSactiveANTHONY QUESNELactiveARIS CHEKHERDEMIANdissolvedASS FRANCIL ENNTRA FAMILIALE SERVI PERSOactiveAURELIE PAGESactiveAYMERIC SANSactiveBARBARA RECANATIdissolvedBELLEVILLE CONSEILactiveBENOIT PERROTINdissolvedBERNARD OULIONactiveBIENVENUE ACQUISITIONdissolvedBIG BROTHER COMPANYdissolvedBOBLERdissolvedBUREAU TONALLIdissolvedCHALUCET SAINT MAURdissolvedCHARLES-HENRI SAUGETdissolvedCHIEF INSPECTORactiveCHRISTIAN ENRIQUE OYARCE REVECOdissolvedCLAUDINE RAHAULTdissolvedCLEMENCE HENONdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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