DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-05
KYBE ID: FR-848881827 · 848881827 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848881827
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-05
fr_insee
10 RUE DU JOURDAIN, 75020 PARIS
fr_insee
86.90E
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.

Adélaide MonieractiveART ET LATTEactiveASSOCIATION IRVIactiveBLOOMdissolvedCATHERINE GABRIELLE THERESE VALENTINdissolvedCECILE NENOTdissolvedCOPR 10 RUE JOURDAIN 75020activeDENIS DOMINIQUE GIROLAMIactiveELIANE MISTLERdissolvedESPACE SATTVAdissolvedFANNY BOUCHERactiveFRANCOIS YVES LUC DURKHEIMactiveFREDERIC PAUL HENRI BERGUEactiveGERARD DALLA-SANTAactiveGILLES BOTBOLactiveGUACAMOLEactiveJEAN ANDRE SEGUINactiveJEAN PIERRE MARTINdissolvedL AMUSEUR AMUSEactiveLAURENT ROGER CLOTAIRE BRAULTdissolved

+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