DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-10
KYBE ID: FR-818017055 · 818017055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
818017055
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-02-10
fr_insee
36 AV D'ITALIE, 75013 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AHMED NOUISSERdissolvedALECIAN TOUSSAINTactiveALIIMMOdissolvedANDROMEDEdissolvedAYOUB BILLY EIDIactiveBERANGE MABLISdissolvedCAPTAIN S BARdissolvedCHARLOTTE AGRICOLEactiveCHRISTOPHE CHARLES BELLAYERdissolvedCLAUDE PIERRE BOURREdissolvedCLAUDINE KIMMERLINGdissolvedClément Alexandre COURTEMANCHEactiveCLIN EXPERTSactiveDIDIER ANDRE THEMIAdissolvedDIMITRI MA LUUdissolvedDREYFUS REMI DANIEL DEVERSdissolvedE2B - ENGINEERING TO BEdissolvedE-REPUTATION CONSOMMATEURSactiveEYDYdissolvedFARIDA PATELactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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