DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-829156934 · 829156934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829156934
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-01
fr_insee
30 RUE DES DAMES, 75017 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE OTTOdissolvedALAIN PIERRE GREMEAUXactiveALDEFIactiveANDREE CHALMdissolvedASSOC POUR LA REINSERTION PROFESSIONactiveAT DEVELOPPEMENTdissolvedBilal Privat De FressenelactiveBRANDY BANDITSdissolvedCABINET ELBAZ ET ASSOCIESdissolvedCAROLINE SEBAGactiveCHRISTIAN VACHETTEdissolvedCLAUDE MAURICE CASTILLONdissolvedDIOTIMEactiveDIZE WATSONactiveEDITIONS MORRISSONactiveEJ5activeELODIE BERVILY-ITASSEdissolvedFONDATION D ENTR AVENIR ET ENTRAIDEactiveGALINA ELBAZactiveGEORGE HENRY DAVID WALLEYactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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