DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-13
KYBE ID: FR-828314898 · 828314898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828314898
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-13
fr_insee
1 RUE PIXERECOURT, 75020 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ACQUA TSUactiveALAIN GERARD HENRI REMY BOUSIGUEdissolvedALEXANDRA MARIN DESIGNactiveALEXANDRE ISAAC FREOUAactiveALEXIS LOUVIONactiveALICIA CARMEN CHANTAL DESGREES DU LOUdissolvedANNE TOULLECactiveASS COMPAGNIE ALEXANDRE BERDAT PARISactiveASS LA MARZINAactiveBAHA-ELDIN BOUTOUILAactiveBENOIT RICHARD ALAIN AUPOIXactiveBILL BOQUETactiveBRAGI PUFFERFISHdissolvedBRIGITTE MAURICETTE PAVILLONdissolvedBURNOUF PROD'activeCAMILLE ROUMANEactiveCHRISTIAN DESMARESactiveCLAIRE RUIZdissolvedCLAUDE COMERMANdissolvedCOPR 1/9 RUE PIXERECOURT 75020 PARISactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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