DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-833287436 · 833287436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833287436
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-01
fr_insee
87 BD SAINT-MICHEL, 75005 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AD CONSULTINGdissolvedAdrien DaviactiveALEXANDRE MARIE JEAN TERRIENdissolvedANNE GRIMMERactiveATHENA BEAUTEactiveB2J COURTAGEdissolvedBABYLONEdissolvedBARTHELEMY MARTIN EMMANUEL ANDRE DEBARREdissolvedBRUNO FRANCE-LANORDdissolvedC1CONSEILdissolvedCAFE RACERactiveC&HdissolvedCHARLOTTE TERRIENdissolvedCHRISTINE MARIE-JANE SUZANNE JACQUELINE HECdissolvedCHRISTOPHE DANIEL PIERREdissolvedDANIELE MURCIANOdissolvedELIO VENTURESdissolvedELISABETH GUILLAUMEactiveESPADAdissolvedFABRICE ALLEGREactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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