DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845225747 · 845225747 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
845225747
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
17 RUE BURQ, 75018 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE DE PRESSE ET D'INFORMATIONactiveANNE SIMONE DUBOISdissolvedBATIPROSOLdissolvedBERENGERE DESCLAUXactiveBRUNO LAVIGNEactiveCHRISTINA ALANIESSEactiveDominique ARAUJOactiveDominique WarburtonactiveELSA LEYDIERactiveFrédéric TADDEIactiveILIONA CHARLIE MATHIEUactiveINDIVISION VEZIRIAN-BAETTIactiveINTERDETAILdissolvedISSAM CHERIFactiveJORGEN CHRISTIAN WEIN RASMUSSENdissolvedJULES RAYNALactiveJULIEN CEDDAHAdissolvedKRIEGSMACHTactiveLUCIE CATHERINE VERONIQUE LEFEVREdissolvedMAEVA TATYdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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