DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-841733439 · 841733439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841733439
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-03
fr_insee
62 RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADOLPHE BESNARDdissolvedALAIN LOUIS CHAMODOTdissolvedAlexandre Marie Michel de BERNARD de la BARRE de DANNEactiveAndre PenissonactiveANNA LOISE PAOLA COLLIOTdissolvedAURELIEN MARIE PINSTONdissolvedBELLI AND COactiveBRIGITTE BLEUZENdissolvedCAP DESIGNactiveCECILE LE MINHactiveCHRISTIAN REBOULdissolvedCHRISTOPHE ALAIN BLANCactiveCHRISTOPHE PIOVAdissolvedCLASSEOSactiveCLAUDE BERNARD HUAULTdissolvedCOMPAGNIE DU GRELOT D'ALBATREactiveCOMPAGNIE LA MEUTEactiveCOMPAGNIE MANNEIVOREactiveDARUMA CONSEILdissolvedDEAUVIJEUNEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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