DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-07
KYBE ID: FR-840948491 · 840948491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840948491
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-07
fr_insee
5 RUE DU LOING, 75014 PARIS
fr_insee
74.30Z
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.

ALAN HENRY GABRIELdissolvedCAROLE MAFFRAYactiveCATHERINE ADAMactiveC.D. BISdissolvedCHRISTINE MAURICEdissolvedCOMPAGNIE IMPETUSactiveDANIEL AUGERactiveFASSIDI KALABANEdissolvedIMVACOdissolvedIND. SENEZE SEKLER CHAMPONDRY REP PARactiveISABELLE ANDRE SCHKOLNICactiveL'IMAGIER AUDIOVISUELactiveMARCELLUS STIVEdissolvedMARYSE EDWIGE CHRISTEL EGOdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolvedREGIS MAILLETactive

+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