DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-18
KYBE ID: FR-829778067 · 829778067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829778067
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-18
fr_insee
27 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALBERT GUBICdissolvedARCANE DISTRIBUTION SARLdissolvedARNALDO BONINSEGNAdissolvedA SPENNERdissolvedASS APPEL ASSIST JURIDIQUE AUX LOCATAIREactiveBFactiveBLUE PARTSTOREdissolvedB MANAGEMENTactiveChristophe HEactiveCIE VIVIANE THEOPHILIDESactiveCONSORTS TAGUETactiveCOPR 27 R FBG MONTMARTRE 75009 PARISactiveEDITH BRISSARDdissolvedELEONORE D'ESPALUNGUEactiveELIAS CHEDIDactiveF ESCRIVAdissolvedFRANCE VRD VOIERIE ET RESEAUX DIVERSdissolvedFREDERIC BONNETONactiveGEMINI FED FRANCOPH ASS JEUNES GAIS LESBactiveGERARD GRIMAUDdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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