DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-19
KYBE ID: FR-882139124 · 882139124 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
882139124
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-19
fr_insee
10 RUE DE PENTHIEVRE, CHEZ KOAH, 75008 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AAB DRIVERSdissolvedABIGAIL CLAUDETTE GISELE HAVARTactiveABP APPSdissolvedADAMSBTPdissolvedAGHILAS KESSAIdissolvedALDRIN CONSULTINGdissolvedAMLdissolvedAM RdissolvedARIS SERVICEdissolvedAR NETTOYAGEdissolvedARPINA STUDIOdissolvedARTEMIS LUXURY REAL ESTATEdissolvedASALAS SERVICESdissolvedATHENA CONCEPT MOTORSdissolvedA.Y LANGUAGE TRAININGdissolvedBAIES ET VERANDAS DE PARISdissolvedB.A.K NETTOYAGEdissolvedBALY SERVICESdissolvedB AND T MAISONdissolvedBAT EXPRESSactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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