DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-24
KYBE ID: FR-835298514 · 835298514 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835298514
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-24
fr_insee
9 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

AARPI VIGOactiveADAM STOLCZactiveADELAIDE YAEL COLINE JACQUINactiveADELE BINNIEactiveADELINE LILIANE GABRIELLE PLANCKAERTactiveAGLAE LILY HUCHOTdissolvedAGNES MACAIREactiveALEXANDRA NOWAKactiveALICE BENEDICTE BLANCHE SYLVIE VARLETdissolvedALICE FLEUR ESTELLE RECHARDdissolvedALISON RIO PEARSALLdissolvedALOUAdissolvedALOUAMdissolvedAMPERIOactiveANAELLE HONORINE SUZY DEGREMONTactiveANNE-CAROLINE SYLVIE PASCALE BEAUMANOIRdissolvedANNE-CECILE HANRIOTdissolvedANNE MARIJKE GUILLAUDdissolvedANNE SULACSHINI KUHANATHANactiveANNIE LE CAMdissolved

+220 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100