DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-15
KYBE ID: FR-814440251 · 814440251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814440251
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-11-15
fr_insee
145 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADOLPHE MILLERdissolvedANIMAL MUSICdissolvedArnaud SommieractiveASS COMITE DES FEMMES MEDECINSactiveASSO OH CHERI PRODUCTIONSactiveATELIER BOTEKOdissolvedATELIER D'ARCHITECTURE LALO SARLdissolvedBenedicte VOTTIERactiveBENOIT JENA-PHILIPPE GUIVARCHdissolvedBMC2 ARCHITECTESdissolvedBROKENTEETHactiveCAMANISdissolvedCHANTAL JANNELLEdissolvedCHAPTERSactiveCLAUDE BOOFdissolvedCOMPTE A REBOURSdissolvedDANIEL ANKRIdissolvedDominique daniele louise BEAUNEactiveDORIANE FILMSdissolvedDRAGAN COUTUREdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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