DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-881379069 · 881379069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881379069
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-15
fr_insee
10 RUE OSWALDO CRUZ, 75016 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEPH PARISdissolvedA P A D EactiveASS D AVOCATS COMOLET GUET MABILLEactiveBESPOKE ADVISORY PARTNERSdissolvedBL DATA CONSEILdissolvedBS PARTNERdissolvedCAROLINE MARIE ESSIGactiveCM CONSEILdissolvedCREON ADVISORYdissolvedDELPHINE ANNE PASCALINE MARCHANDdissolvedDIT POBERT GUY POBEREJSKYdissolvedEMMANUEL RICOLFIdissolvedEUROBSATdissolvedFABIENNE JULIA ZARROUATIdissolvedFLAVIE DE CORDOUEactiveFOCH A1dissolvedGALOBIdissolvedGEORGES ROUCAYROLdissolvedGILBERT COMOLETdissolvedGUILLAUME MICHEL GILBERT MONSELactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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