DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832748305 · 832748305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832748305
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-01
fr_insee
189 RUE ORDENER, 75018 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

A CHARPENTIERdissolvedADRIENNE FARBdissolvedALEXANDRA BLINactiveALEX CECCHETTIactiveANNE SABATIERactiveASS AMICLAE MONTMARTRE AUX ARTISTESactiveASS CREATEURS METIER ART MODEactiveASSOCIATION AMARANTEactiveASSOCIATION DES LOCATAIRES DE MONTMARTRE AUX ARTISTESactiveASSO METALLIC FOLIESactiveATELIER 138activeAURORE LE DUCactiveBEAUJOURdissolvedBENEDICTE PEYRATdissolvedBERNARD DE MONTAUTactiveCARREMENT - ART CONSTRUITactiveCATHERINE DUMONTdissolvedCATHY ARNAUDdissolvedCHOEUR LYRIQUE CONTEMPORAINdissolvedCHRISTIN DEBEURMEactive

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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