DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-20
KYBE ID: FR-809592488 · 809592488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809592488
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-02-20
fr_insee
63 RUE du Poteau, 75018 Paris
fr_insee
85.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AAHNdissolvedALEXIS MARTONEactiveANTOINE JEAN MICHEL BRASSENSactiveARCADIUMactiveARNAUD GUILLAUME DULOUTREdissolvedAYMEN EL AMRIdissolvedBILLET MYSTEREactiveBRACCONI COACHING & FORMATIONactiveBUSINESS INVESTdissolvedCAROLINE BONactiveCASSIOPEE SERVICESdissolvedCHARLOTTE CLIDIdissolvedCHRISTEL BELLONEdissolvedCHRISTIAN CLAUDEdissolvedCIBY VIONdissolvedCONSTANCE CAMILLE NICOLE AIME PASTORdissolvedERALABSdissolvedERIC MATTERNdissolvedETS L. LETOMBEdissolvedFANNY MARIE JOELLE PERRINdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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