DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-07
KYBE ID: FR-824327746 · 824327746 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824327746
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-07
fr_insee
24 B RUE GREUZE, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABMSC LAURISTONdissolvedANNE BARKIdissolvedAZALEE24BdissolvedAZALIMMOdissolvedBLANCHE DE GRANVILLIERSactiveBLANCHE IMMOdissolvedCAROLE GUILLEMINactiveCECILE YVETTE CAPSALactiveCEDRIC LE PENNEDUdissolvedCELINE LOUISE CHARLOTTE BELBEOC'HactiveCHANTAL LAVELAINE DE MAUBEUGEdissolvedCHANTAL SAPINdissolvedCHRISTIAN ROCHETEAU CONSEILdissolvedCONSEIL ISOLATIONactiveCONSTANCE GODETdissolvedDIDIER LE GOFFactiveECURIE DE GRANVILLIERSdissolvedEMMANUEL JACQUES ANDRE HAYAUX DU TILLYdissolvedEUGENIE EUGENIE DUBOSTactiveEva Edwige Fellousactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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