DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-30
KYBE ID: FR-838030492 · 838030492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838030492
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-30
fr_insee
45 RUE Marx Dormoy, 75018 Paris
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACHILLE PAUL PLOUZEAUdissolvedALEKSANDRA KOROLEVAactiveANGELA GIOVINAZZOdissolvedANOUK ROMANE BOYERactiveANTHONY ORLIANGEactiveA QUICK ONEactiveARTHUR GAUactiveBRIGITTE CARRONactiveCHARLES CARMAGNOLdissolvedCINTIA FERREIRA MARTINSactiveCLEMENT ERIC CHARLES LEMOINEdissolvedCOMPAGNIE BUKIactiveCRISTINA BARROCAactiveDOMINIQUE FRAMERYactiveELIANA BENARDactiveELIOT HAZIZAactiveELODIE BOUTEILLERactiveENORA YHUELactiveFATIMA SAHIAactiveFATIMA SAMIactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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