DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831625744 · 831625744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831625744
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-01
fr_insee
191 RUE D'ALESIA, 75014 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABNER HAMOUactiveALAIN ANTOINE DUPREdissolvedALEXANDRA PENKINAactiveALICE LEMIERREdissolvedAMANDINE SUZANNE AYMEE KRAITactiveAMICALE ANCIEN ELEV SACRE COEUR PARISactiveAnne-Laure ToubelactiveANTOINE JEAN ETIENNE BLAVIGNACdissolvedApolline ChorandactiveART ET TRADUCTIONactiveASSOCIATION ABSCISSEactiveASSOCIATION A L'ECOUTE DU 14EactiveAURELIE CONDOUactiveBERNARD BENOIT JOSEPH LARINIERdissolvedBERNARD HARASdissolvedBERNARD HENRY DELAYEdissolvedBORIS KHOMENKOdissolvedBYRSA IMMOdissolvedCAP COMPASdissolvedCARLA DE BENEDITTISactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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