DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-30
KYBE ID: FR-834900722 · 834900722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834900722
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-30
fr_insee
10 ALL de Fontainebleau, 75019 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4U-BCdissolvedARNAUD RODDIERactiveBENHAS MRIDAK DANIEL MIMOUNdissolvedBENJAMIN LAMYdissolvedCABINET PHILIPPE KOHNdissolvedDAMIEN MEYRENX-BRUNETactiveDIDIER COUEDICdissolvedelsa hadjadjactiveESTHER RUTH FERRERactiveGERARD LAYANIdissolvedGUOQING CHENdissolvedHELOISE FONTAINEdissolvedHRT BUSINESS CONSULTINGdissolvedJEAN-CHRISTIAN TETEactiveJEAN CLAUDE ATLANdissolvedJULIETTE DANEY DE MARCILLACactiveKLactiveLESLIE SAADAdissolvedMANAELactiveMARCEL PAUL FERDINAND PRIEURdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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