DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-838144657 · 838144657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838144657
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
7 RUE SAINT-CLAUDE, 75003 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

4/4 PRODUCTIONactiveAISON PIRESactiveAndrea BensimhonactiveAnna Le CorreactiveANNE SOPHIE GRELOUDactiveBASAKdissolvedC4H RUGBY ANGELSdissolvedCARLA JULIE BASTIA BASTIAdissolvedCHACHA FAMILYdissolvedCHARLIE AND COdissolvedCOMPAGNIE EUROPEENNE DE NEGOCEactiveEDGAR NAHOUMactiveEDOUARD ESCOUGNOUactiveFELIX SCHOELLERactiveFLORIAN DESMURGERdissolvedFRANCE INTERNATIONNALactiveGALERIE GUTHARCdissolvedGEORGES HENRY PIERRE THIERRY DUSANTERactiveIDALINA DA CONCEICAO DIAS TORRESdissolvedISAAC KORAFTCHIKdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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