DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813861952 · 813861952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813861952
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-01
fr_insee
40 AV D'ITALIE, 75013 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

Achille VarichonactiveALAIN EUGENE JEAN DIOTdissolvedAlpha Oumar SOWactiveAMADOU SAKHOdissolvedAUDALEMAactiveBEAUMONT BERYL ITALIEdissolvedBERNARD BRUSSETdissolvedBERRYLactiveBERYL-JEUXactiveCARTESIAN ANALYTICSdissolvedCATHERINE SUEURdissolvedCLARA ROUSSEAUactiveDAVID EDWIN WILLIAMSactiveDIANE ALLENC LUBELLdissolvedELENA RIVERA MENDEZdissolvedEMMANUEL PAUL CHARLES CHAVANEdissolvedEXPERIMENTOdissolvedFRANCE ROGER BOUDAULTdissolvedFRANCOISE ADRIANSENactiveGENEVIEVE ROBERTdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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