DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-808652705 · 808652705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808652705
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-02
fr_insee
68 B BD PEREIRE, 75017 PARIS
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACTION TONUSactiveALFAactiveALLIANCE- MCdissolvedATELIER B.E.activeAUDISPEactiveBERNARD CAMPdissolvedB.P. FINANCESactiveBSI BATAILLE SCALBERT INVESTISSEMENTdissolvedCOFE ARCHIPEL AIGUE MARINEactiveCONNECTIQUE TECHNIQUE AUTOMOBILEactiveCURAactiveDIRECT CALL FRANCE SARLactiveE-CREAactiveELECTRIC VALLEY FRANCEdissolvedELENA PRODUCTIONactiveFCD PRODUCTIONactiveFINANCIERE AGORAdissolvedGERARD BALTHAZARdissolvedGYMWORKSactiveHAUTS DE SEINE DEMENAGEMENTSdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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