DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-820866804 · 820866804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820866804
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-01
fr_insee
332 RUE LECOURBE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADESIDEESdissolvedAGILE & PROactiveAlban RuggieroactiveALEXANDRE SABOT DE MEAUSSEdissolvedAlicia FERRETactiveALIVAdissolvedASSOCIATION POPULATION ECONOMIEdissolvedASSOCIATION POUR LE RAYONNEMENT DES ORGUES ARISTIDE CAVAILLE-COLL DE L'EGLISE SAINT-SULPICE, A PARISactiveAUDREY BAILLEUXdissolvedCATLIN S AdissolvedCEFODIPactiveCEGEOdissolvedCELIA CHENactiveCFG CONSULTINGactiveCHERIETdissolvedCOLLECTIF ADAPTactiveCOPR 332 RUE LECOURBE 75015 PARISactiveELISABETH BAISINdissolvedELISABETH MERCIERdissolvedEMILIO POUTAYdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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