DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852252485 · 852252485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852252485
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
74 RUE DUNOIS, 75013 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ALAIN BENITOdissolvedALICE FRINKINGactiveAMANDINE MARTINE SPINASdissolvedANAELLE REBECCA SIMHA COHENdissolvedANNE GERARDdissolvedANNE-MARIE MOUNIERdissolvedARNOUD DE MEYERdissolvedASS CAFE AU LAIT DU BRESILactiveASSIA BENCHEKROUNdissolvedASSOCIATION ACTION CASCADEactiveASSOCIATION CHECKMATEactiveASSOCIATION STYLE2OUFactiveASS SPORT ET CULTURE DUNOISactiveAUDIO PLUSdissolvedA.V.F. PARIS 13EME ET 14EMEactiveBERTHOUVILLEdissolvedCARDIOPHONIEactiveCENT WOUATactiveC@FETIERS DES SCIENCESactiveCHARLES HERSCOVICIactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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