DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-20
KYBE ID: FR-818480550 · 818480550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818480550
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-20
fr_insee
12 PL DU GENERAL KOENIG, 75017 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABRAHAM JEROME JARMOUNEactiveAC CONSULTINGactiveAlexandre JourdanactiveAMEUBLEMENT INTERNATIONALactiveAR2C INVESTactiveAR HOLDINGdissolvedBOWENCY LIVE & EVENTactiveCERTIFIVEactiveChangshuo QIUactiveCLAUDE ET ASSOCIESactiveCLAUDE ROGER ROBERT DARTOISdissolvedCYM MANAGEMENTdissolvedDAVID ALEXANDRE KLINGBEILactiveDAVID BOCCARAdissolvedDBA HOLDINGactiveDELPHINE GEORGEactiveDIDIER JACQUES FRANC PAITREdissolvedDINH NGOC NGUYENdissolvedDOMINIQUE VIRIOTdissolvedEC2E CONSULTINGactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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