DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-13
KYBE ID: FR-853890135 · 853890135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853890135
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-13
fr_insee
29 RUE BOUSSINGAULT, 75013 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

13 ACTIFactive29 BOUSSINGAULTactiveABEILLE'S STONESactiveAlice LafargueactiveALLYSON POUSSETactiveARCAELYSactiveASS GESTION INFORMATISE FORMATION-AGIFORactiveASSOCIATION ART A FAT POSSEactiveAUDREY RAMATactiveAURE ELINE LEGOUPILdissolvedAURORE-INVESTdissolvedBORIS ALABARBEdissolvedCAREMESSactiveCHARLES YOBAactiveCHRISTINE DARSONVALactiveDONGKWN PIERRE RYUdissolvedFANNY LAURE SOPHIE ROUSSEAUactiveGESSICA CICCOLINIdissolvedGUY KODAMAdissolvedGYM 13 14active

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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