DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-03
KYBE ID: FR-829552595 · 829552595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829552595
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-03
fr_insee
73 RUE DE REUILLY, 75012 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN JEAN DENIS PETILLOTdissolvedASSOCIATION DARKNESS DYNAMITEactiveBEATRICE MICHELE SILVESTREactiveBEGUM DALKILICdissolvedBENAMRactiveBERNARD SIMON OUAYOUNdissolvedCAMILO AUGUSTO DA SILVA MARTINSdissolvedCESAR FERTILITYactiveCHECK CONSULTINGdissolvedCHLOE DALKILICdissolvedCORINNE FRELANDactiveDANIELLE YOUNESactiveDEVELOPMENT AND REAL PROPERTY MANAGEMENTdissolvedFRANCK MAURYactiveGuillaume Joseph HILDactiveGULSER KURTCANdissolvedGUY DANIEL ELMOUCHNINOactiveGUY WEISZdissolvedHI-TECH ACADEMYdissolvedIMMO NAEOSactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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