DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-10
KYBE ID: FR-834384489 · 834384489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834384489
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-10
fr_insee
61 RUE de Lyon, LES TRICOLORES, 75012 Paris
fr_insee
47.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADEL FERCHICHIdissolvedAGITEKdissolvedANDREA ANNA BRENDELactiveAnne EVELYNE PaysacactiveBFGactiveBouchra ChekrounactiveCélia BadiractiveDOETAYLOR SASactiveELISSA INVEST CAPITALactiveFAST CARactiveFLO.CARDIECactiveFM TCEactiveGIOVANNI BACHEactiveGISELLE GUDENKAUFactiveHAMZA FOUKAactiveHANIA BEKKAactiveHOA SCAFFOLDINGactiveJIAYI ZHANGactiveKamilia AmrounactiveKAOUTHER MEZRIactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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