DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-03
KYBE ID: FR-877833269 · 877833269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877833269
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-03
fr_insee
21 RUE DES FILLES DU CALVAIRE, 75003 PARIS
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACHILLE.AIactiveALIX MARIE BRIGITTE MARHICdissolvedANNA ALICIA KAMMERSONactiveANNE BOUCLIERactiveASSOCIATION EKLECTIKactiveAU PLAISIR DE SOURIREdissolvedBCAD PRODUCTIONSactiveCALLE PIELactiveCHLOE BENAROYAactiveCHRIST LANCESSEURdissolvedCJ IMMOBILIERdissolvedCOPR 21 23 RUE DES FILLES DU CALVAIRE 75003 PARISactiveCOURIIERdissolvedCOURIIER LABdissolvedCUT EQUESTRIANdissolvedDANIEL CHEMLAactiveDEBORAH CHOCRONactiveDE NUSSYdissolvedDOMINIQUE FREDERIC LECLERCdissolvedETABLISSEMENTS AJSdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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