DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-847784600 · 847784600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847784600
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-09
fr_insee
40 RUE Edouard Vaillant, 93170 Bagnolet
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdelhakim JAOUANIactiveADRIEN JEAN-GASTON GIRARDactiveALBANE MELECdissolvedANTIBRUITdissolvedARTOUSactiveATELIER JOURNALISMEactivebaptiste quibelactiveBEJAMdissolvedCHLOE KIM SASSIactiveELODIE PANTIGNYdissolvedFLORENT FRANCE PAOLIactiveGUILLAUME KOVACSdissolvedGUILLAUME PIERRE ARMAND HUCHETdissolvedHugo MuzelleactiveILYAN FRUITdissolvedINDIVISION VICTOR HUGOactiveJACOB RESCHEactiveJACQUES-ANDRE FINESactiveJEANNE JULIETTE PATRONIKdissolvedJULIA NATHALIE TALANDIERactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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