DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-09
KYBE ID: FR-843824210 · 843824210 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843824210
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-09
fr_insee
22 RUE DE VOUILLE, 75015 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMETASIdissolvedAnais Morjane ZazouaactiveAnne Virigine Claire AumontactiveANTOINE CAULLIEZactiveASSOCIATION APARIdissolvedAURELIE COEFFARDdissolvedAUROREdissolvedAVEC TES MAINS OFFRE TON COEURactiveBADR-EDINE EL ALAMIactiveBRIGITTE JACQUELINactiveCHRISTIAN CHARactiveCIRCUITactiveCLAUDE BERCOTdissolvedCRISTAL PRODUCTION INTERNATIONALactiveDENIS ANDRE BLAISE AUBIERdissolvedENTRE PARENTHESESactiveFIROUZE TAGHIZADEHdissolvedFRANCOIS RAYMOND AUVINETdissolvedGILLES CASTELdissolvedIPEXPERTISEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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