DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-07
KYBE ID: FR-848405007 · 848405007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848405007
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-07
fr_insee
48 RUE CONDORCET, 75009 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIAN MATTHEW SURGUINEdissolvedAGATHE CAROLINE LAURE NORA DERAINactiveAMELIE PEZIERactiveANNA GARDEREactiveARTHUR AVAKIANdissolvedASSOCIATION DEMAactiveASSOCIATION DES ETUDIANTS EN DIPLOMES DE SCIENCE POLITIQUE DE LA SORBONNEactiveASSOCIATION PURPLE RUNactiveAUX COEURS DES CHAMPSactiveBEM COURTAGEdissolvedBENOIT JACQUES BERTRAND COZICactiveBLACKBIRDdissolvedBRIGITTE GYSEMBERGHdissolvedCLAUDE MARGUERITE DAUVERCHAINactiveEMINE FETHIOGLUactiveFabien CornenactiveFIRAS ALOULOUdissolvedFRANCK ROUQUEIROLactiveFRANCOIS CAUX - HAIMdissolvedINDIVISION GIANNI MATHIEU - LEGROIS MARIEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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