DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851872937 · 851872937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851872937
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
14 RUE SAINTE-FOY, 75002 PARIS
fr_insee
90.03B
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.

AHMET YAZICIdissolvedANADOLUactiveANGEL' GIRLactiveASS FRATENITE NOUVELLE IRAWO MIactiveATTRACTIONdissolvedAXEL GERARD BERNARDdissolvedbasile sliosbergactiveBERTRAND SLIOSBERGactiveCARTEL DE LA MODEdissolvedCHOUETTE ET COQUETTEdissolvedCHULAM MOHAMMAD MAHARdissolvedCHUNYING SHIRLEY LIdissolvedERDINC VARDARdissolvedEVELYNE OUKILdissolvedGERARD LOUIS OBERSONdissolvedGREG CHARLES ARMAND ANDRE BOUTILLIERdissolvedHILLAL LA MAIN SUR LE C URactiveHUSEYIN SUNDUdissolvedIDEFIX SARLdissolvedINDIVISION TSAPLINA WITTENSTEINactive

+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