DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853776664 · 853776664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853776664
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
52 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Alberto Antonio De Sousa FerreiraactiveANDRE FLEURQUINdissolvedANNIE CHARLOTTE EUGENIE KUESSdissolvedARKENEO CONSEILdissolvedASSOCIATION KI PRODUCTIONSactiveCATHERINE THERESE PHILIPPEactiveCHERISEdissolvedCHRISTIAN AGOGUEdissolvedDELPHINE PAINdissolvedEMILIE BITAULDdissolvedERIC BEAUPREactiveETS J DURINdissolvedFLORENTIN PERRIERactiveFRANCIS KOMPALITCHdissolvedFRANCOISE LALOYdissolvedFREDERIQUE MIREILLE SOLANGE VEISSEdissolvedGEORGES DIMNETdissolvedGONCOURTdissolvedGONCOURT INFORMATIQUE SERVICESdissolvedGUY MARTAUDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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