DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-10
KYBE ID: FR-833791635 · 833791635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833791635
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-10
fr_insee
32 PL Saint-Georges, 75009 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE GUILLAUDactiveAURELIE FEREIREactiveAurélie FIEFVEZactiveBARBARA MORINactiveBGAdissolvedCHARLOTTE BLANCHARDdissolvedCHARLOTTE MARIE CLAIRE LOCHENactiveCHICAL AVOCATactiveCHRIS BESNARDdissolvedCOTRANSCOdissolvedDCLICactiveDECO SAINT GEORGESactiveELODIE GERVAUDactiveEMMANUELLE CUGNETactiveESPEZONETTEdissolvedETUDES ET CONSEILS D'ENTREPRISESdissolvedFRANCOISE DE LATOURdissolvedFSA REdissolvedGESTION EUROPEdissolvedHanna Mulleractive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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