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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-841137334 · 841137334 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration841137334

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-02

fr_insee

Registered address57 AV D'IENA, 75016 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

ACN AVOCATdissolved ADAM HADDADactive ADAM HADDAD AVOCATactive ADRIEN FABRICE CADIEUXdissolved AGATHE SIBYLLE IRIS COQ- ETCHEGARAYactive ALBERIC BRUNO BERNARD HENRI DUHAMELactive ALCHAdissolved ALD AVOCATdissolved ALESIA BANSILLONdissolved ALEXANDRE LECOMTEdissolved ALEXANDRE VERMYNCK AVOCATdissolved ALEXIA DOMINIQUE FRANCOISE PHARESactive ALICE GAILLARDactive ALIX SUZANNE JACQUELINE AMAURYactive ALOMI CONSEILdissolved Anaelle Attaliactive ANISSA MEJRIdissolved ANNA VALENTINE BLOTdissolved ANNE CHARLOTTE DE BROCH D HOTELANSactive ANNE- LAURE JULIA FROMENTactive

+171 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100