DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-01
KYBE ID: FR-813263324 · 813263324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813263324
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-01
fr_insee
22 RUE Emeriau, 75015 Paris
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACA RAZAVIactiveADALIactiveAMIR ZARRABIactiveASSO DES CLUBS INVESSTISSEMENTactiveAZUKIdissolvedBECHARA EL-KHOURYactiveBERNARD PICOULEAUdissolvedCATHERINE MARIE CECILE DELAHAYEactiveCHRISTOF MAASactiveClaire LaforgueactiveCLODIdissolvedCLUB 608 D'ECHECS DE PARISactiveCOMPAGNIE DE LA LYREactiveCTRE FRANC ETUDE FORM TECH METdissolvedDANIEL JACQUES DOLJANSKYdissolvedDEVLUMdissolvedDOMINIQUE AIRAULTactiveEIFFEL CONSULTANTSdissolvedELISABETH GUILLOTdissolvedELISE PELLEGRINdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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