DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-20
KYBE ID: FR-833403611 · 833403611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833403611
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-20
fr_insee
124 RUE COMPANS, 75019 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADLER EMMANUELE ADLER EMMANUELEactiveALEXIS NICOLAS MUNTEANUactiveANATOLE BULKAactiveBARTHELEMY CORBELETactiveBianca BellangeractiveBUILDING CONCEPTdissolvedCAROLINE CHABIRactiveCATHY BERDAHactiveCEDRIC JULIEN TOMISSIactiveCLEMENCE KARELLE JULIETTE BUISSONactiveCONSULTINGLYdissolvedFATHI CHABIRdissolvedFRANCK PHILIPPE HENRI BROZEKdissolvedHANNAH CLARE FEATHERSTONEdissolvedILYAS DJAFRIdissolvedJOEL GORGUESdissolvedJONATHAN DELLISactiveKRYSTYNA POMIANOUSKIdissolvedLA CULOTTEactiveLAURE PRETESEILLEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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