DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-22
KYBE ID: FR-838329944 · 838329944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838329944
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-22
fr_insee
20 AV de l'Opéra, 75001 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADALTYS INTERNATIONALactiveADRIEN JEAN SACHA DIMITRI GALABRUactiveALASSANE SYactiveAMELIE MARIE WAZIRactiveANAIS BAYEULactiveAnna Jeanne Léonie BensaiahactiveANNE-KATEL MARTINEAUactiveAS REALdissolvedAXEL SCHOENERT ARCHITECTESdissolvedAXEL SCHOENERT TRADEactiveBO SELARLdissolvedCHARLOTTE BECAMELactiveCHRYSTEL GOMBERTactiveCP SELARLdissolvedDAVID JACQUES RIGAUDactiveDAVID PHILIPPE MARIE JEROME COLINactiveDHC SELARLdissolvedDOMINIQUE KUNLINdissolvedEDOUARD LEMOALLE AVOCATactiveELISABETH BONANactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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