DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-05
KYBE ID: FR-821476223 · 821476223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821476223
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-05
fr_insee
7 RUE AUBER, 75009 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIAN BROCHUactiveALINE AH-TOYdissolvedALLAIN GERARD FISCHERdissolvedALTESSEdissolvedCABINET AUBERactiveCABINET AUBERactiveCABINET GURTNERdissolvedCamille DRAPEAUactiveC.D.G.L.dissolvedCHASSORBIS DEVE CHAS PECHdissolvedCHLOE ELIANE CHRISTIANE LEFRANCOISactiveCHRISTINE LHUSSIERactiveCHRISTOPHE SEBILEactiveCLOIX & MENDES GILdissolvedCLUB CAPITAL ENTREPRENEURactiveCorentin Pousset-BougèreactiveCYRILLE BONNETdissolvedDJP AVOCATS DUCHEMIN JOUAN ET PARTNERSactiveEMMANUEL BERNARD MOITIEactiveEUCLIDES LOPES GOMESdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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