DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844666800 · 844666800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844666800
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
47 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADVANCED INT MED SOLUTIONSactiveAIME JOSE NADALdissolvedALAIN DUPREactiveAriane Tina Lucette LelutactiveASSOCIATION NORMANDE DE CARTONNAGEdissolvedCASA STORTAdissolvedCLAIRE GERARDINdissolvedCONFIEactiveDANIEL MIZZIdissolvedDIDIER DOMINIQUE LARTIGUEactiveDOMINIQUE DEMESSEdissolvedDSW CONSULTINGdissolvedEMILE BENAIMdissolvedEMMANUEL KHAYATdissolvedERIC ATTABdissolvedERIC ATTABdissolvedFLORA Anais JULIETTE POULIQUENactiveGABRIELLE CHANCE KONY-FOULETIERactiveGEORGES VIGARELLOactiveGILBERT DABIdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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