DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-25
KYBE ID: FR-804856656 · 804856656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804856656
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-10-25
fr_insee
80 RUE DE LA ROQUETTE, 75011 PARIS
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFFIN FONDERIE DE L OISEdissolvedAGIR POUR LE CLIMATactiveALAIN FLEURYdissolvedALEXANDRE KESSLERdissolvedANGELIKI STAVROULA DIMOPOULOUdissolvedANNIE MARIE CARDINETdissolvedASS EUROPENNE THEATRE ET ART THERAPIEactiveASSOCIATION CENTRE NATIONAL D INNOVATION ET DE FORMATION DE PROTHESISITES DENTAIREactiveASSOCIATION CIE THEATRALE BOUCHES COUSUESactiveASSOCIATION CLAIRGENCEactiveBERNARD FRANCOZactiveBLUE HOSTactiveCECILE CAMILLE SUTRA DEL GALYactiveCLEMENCE FLAMMEdissolvedCOMBAT POUR L'EMPLOIactiveCONFED ASS NAT HOTELL RESTAUR COMMUN EURactiveDIALOGUE SOCIALactiveDIDIER JAMESdissolvedECOLE DE TAXI HOCINE YOUSFIactiveELIANE THEPOTdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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