DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-23
KYBE ID: FR-880074216 · 880074216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880074216
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-23
fr_insee
40 RUE DE CHABROL, 75010 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACTION TANK ENTREPRISE ET PAUVRETEactiveADAPTEL PARISdissolvedADRIEN DE HUA GERARD MOREL DE VILLEPOIXdissolvedANNE LAURE VERBAEREdissolvedASS LELABAU LABORATOIRE URBAINactiveATTITUDE RECORDSdissolvedCLUB MOBILITEdissolvedCOSMICdissolvedDEAD PIG ENTERTAINMENTactiveELVIRA CHARLOTTE MASSONactiveESTELLE DUREUILactiveGERARD MARIE PLANTEVINdissolvedGUY CATELactiveKONDAL IMMOBILIERdissolvedLAURENT MARC LARUELLEdissolvedLES MAISONS ROUGESdissolvedLUCIENNE OLGA MALEYdissolvedMARGOT LAURENTdissolvedMME RENARD CHRISTIANE MR LAMY BERNARDactiveNAFTALI BRAJERdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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