DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804163129 · 804163129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804163129
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-09-01
fr_insee
9 RUE ALFRED DE VIGNY, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AARPI ABV LEGALactiveABV LEGALdissolvedADELIE LOUVIGNEactiveALAIN TATEMdissolvedAS PLE AVOCATdissolvedAS PLE PARTICIPATIONSdissolvedASSOCIATION LA JUDICIAIRE D'EUROPEactiveASS POUR NOUV TECNHIQUE ENDO VASCULAIREactiveBETTY VIAUdissolvedBOISSARD DERAISON AVOCATSactiveBRIGITTE ISELINactiveBRUNO BOCCARA ET ASSOCIESactiveCAMILLE MARINE GRIMAUDdissolvedCELINE DESCHAMPSactiveDELPHINE DOMINIQUE BRUNETactiveDELPHINE SUSINIactiveDOROTHEE DOLLY YAEL HASKIactiveELISABETH MARIE BRUNATdissolvedEmily BenedettiactiveEMMANUEL CLAUDE JEAN BOISSARDactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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