DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-30
KYBE ID: FR-882126576 · 882126576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882126576
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-30
fr_insee
115 RUE REAUMUR, 75002 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

54 LONDRES SASactive54 Londres SNCactiveALPIMONT SAactiveBIENPREVOIR.FRdissolvedCOMITE D ENTREPRISE DE MATIF SAactiveDEAUVILLE REPUBLIQUEdissolvedERES ASSURANCESactiveERES GESTIONdissolvedERES INVESTactiveERES MINCOactiveFINAPERLdissolvedGROUPE RIBOUREL SAactiveIMMOPERL 1dissolvedIMMOPERL 2dissolvedKOVITZ INTERACTIVEactiveLA BANQUE DES REGLEMENTS INTERNATIONAUXactiveMARIONNAUD HOLDINGS FRANCEactiveMARIONNAUD PARFUMERIESdissolvedMARIONNAUD SERVICESdissolvedMOUHAMADOU NDIAYEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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