DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-852252816 · 852252816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852252816
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-08
fr_insee
58 RUE du Cherche-Midi, 75006 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

2P-I PARIS PLANETE IMMOBILIERdissolved32 RDPdissolved7 QSEdissolvedALEXANDRA OUTRAM MOTTdissolvedALEXANDRE PENFORNISdissolvedALIAactiveALICE AURORE CHRISTINE MARTINE CAULLIEZactiveANNE DUSSARTactiveANNE MARIE SYLVIE JUSTactiveANTOINE SALLESactiveASS INGENIEURS ET SCIENTIFIQUES DES DEPARTEMENTS D'OUTRE-MERactiveASSO CONCOURS MELODIE 7-PIERRE FEDERICCIactiveASSOC OSEactiveAXELLE LE MAIREdissolvedBTIVAactiveCARINA JOERGENSENdissolvedCDGdissolvedCHERCHE-MIDI-COULEURSdissolvedCONSTELLATIONSactiveDOMITILLE LAURdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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