DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-27
KYBE ID: FR-813022639 · 813022639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813022639
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-07-27
fr_insee
36 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABIDA OUZEGDOUHdissolvedA. DUPONTactiveAMEL KABOUBIactiveANDRE BOURGETdissolvedARNAUD ROSSOCELOactiveASSYA BENCHARIFdissolvedCHRISTIAN VANDEKERCKHOVEdissolvedCLAIRE BISCHOFFactiveClémentine GaboriaudactiveEDMOND BERNARD LANSARDactiveESTEBAN SOTOBALdissolvedFLORIAN FABRIZIOactiveFRANCOISE PUJOLdissolvedFRANCOIS GIARRIZZOdissolvedGIL EVANS PARIS WORKSHOPactiveGUILLAUME LAULANIEdissolvedINDIVISION ROSSOCELO/LONCLEactiveJeanne Yvonne GOFFINETactiveKarine Jacqueiine DreyfusactiveKHADIJA MADANIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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