DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-844942334 · 844942334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844942334
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-15
fr_insee
6 RUE DE LA PLAINE, 75020 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AARON PARTOUCHEactiveAPEXdissolvedA VOS MASQUESactiveBIG MAK SASactiveCHRISTIAN MALAUSSENAdissolvedCHRYSTEL THIBAULTactiveCROUZET INDIVISIONdissolvedDETER KOMOKOactiveEQUIPOPactiveEVELYNE JEANNE DELALEUdissolvedFRAYSSINET/IDRISSI ALAMIactiveGINGERdissolvedGOJJAactiveHADRIEN ROMAIN LUDWIG CORNUT PETITDEMANGEactiveIsis Yasmine KhanactiveJULIE HELIASdissolvedLAETITIA ANAIS HERBAINactiveLA PLAINEdissolvedLAURENT MICHEL GHNASSIAactiveLES CHIENS DE LA NATIONactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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