DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-824560221 · 824560221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824560221
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-03
fr_insee
27 RUE Morand, 75011 Paris
fr_insee
90.03B
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.

ABDALLAH BEN AMORactiveAHMED ABDELKRIMdissolvedALEXAMDRA LIESSE PEREZactiveAMOR Y TORTILLA PRODUCTIONSdissolvedANDRE MARCEL HAYAUXdissolvedARTHUR JACKY LEON VIDALactiveASHRAFUL ISLAMdissolvedASSOCIATION QUATRE-VINGTS MINUTESactiveATELIER NOAUactiveBACHIR CHALLALdissolvedBOMBE ANTOINE SAMKAactiveCHARLOTTE CHRONBERGdissolvedCHLOE LOUISINactiveC I D F A F SactiveCOMPAGNIE THEATRALE BROCELIANDEactiveCORA2LdissolvedDOMINIQUE MICHEL RIGOdissolvedEDOUARD CYRILLE HENR DUCOSactiveELSA ORNELLA SIGONNEAUactiveEMMANUEL DOMMERGUESactive

+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