DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852564228 · 852564228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852564228
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
8 VLA POIRIER, 75015 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2G INVESTactive3RBPactiveA.J.K. IMMOBILIERdissolvedAKAAdissolvedALIANT FRANCEdissolvedAND WHY NOTdissolvedARBANGE CAPITALactiveARBANGE GESTIONactiveARST DOMICILIATIONdissolvedARST FORMATIONdissolvedB&B INVESTactiveBINKS CORPORATIONdissolvedBINKS HOLDINGdissolvedBINKS IVRY-SUR-SEINEactiveBME HOLDINGdissolvedBROTHER FOODdissolvedBRUNO QUESTELactiveBUREAU CONSEIL FINANCEMENT ENERGIEdissolvedCBS PROJETactiveCLIC&MOI CYBERactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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