DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834397895 · 834397895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834397895
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-02
fr_insee
45 RUE REBEVAL, 75019 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHMED DAOUDAdissolvedANA ISABEL PALACIOS IZQUIERDOdissolvedAntoine RousselotactiveARMAND DIAZdissolvedASSOCIATIONactiveAURELIE SEVIL JARIODdissolvedAYMARASactiveBARDIA ZELLIdissolvedBENOIT LAFONTAINEdissolvedBORIS BOUSSARDdissolvedCHOEUR LINEAactiveCHRISTELLE ANDANSONactiveCHRISTIAN MERLOactiveCLAIRE MARIE GUYONdissolvedCLARA HAUTECOEURdissolvedCOSMETIQUE AFROdissolvedDAVID MICHEL GASTON SAMSON THIBAUdissolvedDONATIEN FRANCE SCHRAMMactiveDOUCET NETTOYAGEactiveEMILE AUGUSTINEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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