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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-12
KYBE ID: FR-814964920 · 814964920 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration814964920

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-11-12

fr_insee

Registered address2 RUE de Poissy, 75005 Paris

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ALACRITERdissolved ALAIN JANCOUactive ALEXANDRE LEVILLAIN AVOCAT A LA COURdissolved ALLISON SOLANGE MARY BISHOPactive AMELIE KOCHactive ANDRE ROUSSARDactive ARACH HIRMANPOURactive ART'H PRODUCTIONSdissolved BENJAMIN MERCIERactive BERNARDO-CASMIRO DO REGOactive BRUNO AUBRYactive BRUNO VINCENT PLANELLESactive B.S.Q.dissolved CABINET D'AVOCATS OZ & IZdissolved CABINET DEL FONDOdissolved CABINET PAMPONETdissolved CATHERINE APPRIOUactive CELINE MOUNYactive CHAHINE HIRMANPOURdissolved CHARLES-HENRI CLAUDE TARDIVATdissolved

+117 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100