DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-09
KYBE ID: FR-828314054 · 828314054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828314054
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-09
fr_insee
27 RUE REBEVAL, 75019 PARIS
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE BRAGGIONdissolvedBBT CONSULTINGdissolvedBERNARD ANDRE MILORDdissolvedBILJANA ANDJELKOVICactiveBROU THIERRY BAKELET OHOUOdissolvedCELINE LE PAPEdissolvedCHRISTOPHE MARC JEAN NORMANDdissolvedDENIS BLESKINEactiveDivna DzepinaactiveEMMANUEL EPHRAIM COHENdissolvedFAMILLE HEdissolvedGAELA BLANDYactiveGILLES BOUGONactiveGUIDO CARRERAdissolvedGUILLAUME CLAIRATactiveHELDER ANTONIO DA SILV GODINHOdissolvedHENRI NHAIS CHIKLIdissolvedIK PRODactiveIMMO'BELdissolvedIZZA DERHEM REIGactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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