DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-805047479 · 805047479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
805047479
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-09-15
fr_insee
12 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACANTHEactiveAIT-MOUS SALAH ET M'HAMEDactiveALEXANDRA DRAXLER MORSYdissolvedARTS DE VIVRE EURO CHINOISdissolvedASSOCIATION POUR LA PROMOTION DE L'EDUCATIONactiveASSOCIATION RENNES NOTRE DAMES DES CHAMPSactiveBAGELS AND BROWNIESdissolvedBLEU NUIT PRODUCTIONdissolvedCATHERINE VIVIANE DOMINIQUE MOREEdissolvedCHANTAL PENOTdissolvedCLAIRE LELIEVREactiveCONSTANCE LANXADEactiveCORINNE SKORUPKAdissolvedDANIEL FOINactiveDAU LAU KINGdissolvedDAVID BERTREUXactiveDAVID MACAULAY SHARPdissolvedDGNdissolvedD'HENIN FINANCEdissolvedDOMINIQUE LUGANDactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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