DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-850234576 · 850234576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850234576
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-15
fr_insee
19 RUE BERANGER, 75003 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADELMA STEPFFERdissolvedANAIS MAEVA CESAIRE-GEDEONdissolvedANASTASIA COROIdissolvedANNE ELISABETH PORCHERONdissolvedAP2GdissolvedARNAUD DE MEDEIROSactiveASSOCIATED WILDLIFE AND ENVIRONMENT CONSERVATION COMMUNITYactiveATELIERS AUAVdissolvedBEATRICE CUSPIDIdissolvedBEN KLARKdissolvedBETTY GOLDBERGactiveBLISSFUL KARMAdissolvedC2BLdissolvedCABRY VICTORIAdissolvedCAROLINE JACQUELINE MONNIERdissolvedCATHERINE MARIA CHAPELactiveCHRISTOPHE LORIAUactiveCORPORATE NEWS FACTORYdissolvedCREATIONS ANNE DOREdissolvedDELANGEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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