DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-15
KYBE ID: FR-844242487 · 844242487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844242487
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-15
fr_insee
218 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

7 NORTHdissolvedALBAN-DAVID MACHOVERdissolvedANILA STEINactiveANTOINE VANNINIdissolvedASSOdissolvedASSOCIATION PLAISIRS DE LA VOIXactiveATELIER SAINT-LOUIS - XAVIER BONNETdissolvedBAR A MOMOSdissolvedBENJAMIN BURACHdissolvedBRUNO POIVRETactiveCATHERINE HELFENBAUMdissolvedCENTRE INTERNATIONAL DE LANGUE RUSSEactiveCHEDILA BOUSSOUKAYAdissolvedCHEN FANGactiveCIMCONSEILdissolvedCINARdissolvedCINE QUA NONdissolvedCTD COMPUTERdissolvedDAGPRODdissolvedELAINE PINEAUDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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