DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-15
KYBE ID: FR-833052483 · 833052483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833052483
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-15
fr_insee
31 RUE SAINT-GEORGES, 75009 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALZANactiveANNE LAURE PAYENactiveATTITUDES DESIGN & COMMUNICATIONdissolvedCHARLES MILERIOUXdissolvedCIE GESTION ACHATS IMMOBILIERdissolvedDANG QUANG PHAMactiveDES COPROPRIETEdissolvedDE VILLIERS PARISactiveESSENTIELLES SARLactiveFA PERSPECTIVESdissolvedGILLES SECHETdissolvedGNHOLDdissolvedJEAN VERPEAUXdissolvedMARIA LEONIDOVNA TIMOFEEVIAactive[ND]active[ND]activeREMI ROUSSEAUactiveRENAUD FRANCOIS DE VILLIERS DE LA NOUEactiveSCI AXELdissolvedSCI DELPHEUROPAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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