DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-23
KYBE ID: FR-839194032 · 839194032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839194032
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-23
fr_insee
45 RUE DE SEVRES, 75006 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALBERT LESAULTactiveALEXANDRE GREGORY ANSELactiveAMADLOZI SARLdissolvedANDRE DEGOULdissolvedANDRE VICTOR JULES MOURETdissolvedBARREZ SEVRESactiveBOKS&BAUMdissolvedBRUNO ROGER JEAN GERARDactiveCAFE DES OISEAUXdissolvedCATHERINE TRANAINdissolvedCAVALIEdissolvedCHARLES GASPARD DELTOMBEdissolvedCHRISTOPHE GEORGES BOLLEdissolvedCLASSE AIRdissolvedCOPR 45 RUE DE SEVRESactiveCORINNE RAJZBAUMdissolvedFERNANDO BERNARDOdissolvedFOOT'IN ARENAdissolvedHMKdissolvedIRADJ DANESHPOURdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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