DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-04
KYBE ID: FR-818386799 · 818386799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818386799
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-02-04
fr_insee
27 RUE LAFFITTE, 75009 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

Adélaide Marie Camille RavutactiveAdeline Le BihanactiveAFZAL-AMIR ARNAUD AYEVAdissolvedAGNES DELFOSSEactiveALEXIS ANDREactiveALICE MAGNANactiveAMELIE MERVANTdissolvedANDREA LAPUNZINAdissolvedANNA CLAUDIA COELHO DIASactiveANNA MONTENOTactiveANNE CARDONactiveANNE DUCHESNEactiveANTHONY GUILLAUMEdissolvedANTOINE BOUBAZINEactiveANTOINE GASPARD GRAVIERactiveANTOINE MAXIMILIEN PIERRE-EMILE VILOTTEactiveANTOINE MERCIERactiveAntonin Michel Jean-Marie FeréactiveARIELLE LOCOH-DONOUactiveARTHUR ESCUDIERactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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