DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822289237 · 822289237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822289237
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-01
fr_insee
61 RUE DE LYON, 75012 PARIS 12
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABDUL BASIT & CO.dissolvedACCORTAPdissolvedAETHERISdissolvedAIMSHIREdissolvedALEXANDRE REMY GABRIEL CATHERINE-MEZERAYdissolvedALGORITHMIdissolvedALPHA INFLUENCEdissolvedALTRNETactiveAM2IdissolvedANNE-SOPHIE JACQUELINactiveARNDT FELIXdissolvedATELIER AZdissolvedAURESDIGITALdissolvedBATI'CONSEIL FRANCEdissolvedB CONNECTdissolvedBLUE HOMEdissolvedBLUMENTHAL FdissolvedBORG INTERNATIONAL SARLdissolvedBUREAU D'ETUDES PHILIPPE DE POTESTADdissolvedBURNING STOVE CLUBdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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