DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-808591499 · 808591499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808591499
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-02
fr_insee
5 RUE OLIVIER NOYER, 75014 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADELINE CASTdissolvedAHCENE TIGHRINEdissolvedAMAZIGH SAIDIactiveAMAZIGH SAIDIactiveANNE VELLAYdissolvedASSOCIATION TISSER LA SANTEactiveAUDE BERNACHONactiveCATHERINE PORLIERdissolvedCELINE DOANdissolvedCENT MEDI 5 15 R OLIVIER NOYERdissolvedCENTRE AUGUSTIN GROSSELINactiveCHRISTELE MARIE-CHARLES CARIOUdissolvedCOMPAGNIE LES FOLIESactiveCORE BODY CONCEPTactiveCORINNE GIANNONIactiveDJEGAN CRUZactiveDOMINIQUE-ROSE LIETJEactiveEUNGYOUNG LEEdissolvedFABIENNE BEDOUELLEactiveHOLDING GIULIANactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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