DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-23
KYBE ID: FR-882614522 · 882614522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882614522
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-23
fr_insee
45 RUE LECOURBE, 75015 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

Abdelkader BENAMIEURactiveACTION-REINSERTIONactiveALTERACSIOdissolvedAntoine Andre ScoyezactiveART INTERVIEWS LES VOIX DE L'ART CONTEMPORAINactiveBRUNO NOGUEIRA PEDROSOdissolvedCHIADMI DISTRIactiveDariusz SmiecikowskiactiveDAVINE OMdissolvedDECLERCQ-RENOUFactiveDIDIER AUBERGERactiveDIDIER YVES JEAN MARIE DECLERCQdissolvedEL HADJ KOHEILactiveFABIANI INDIVISIONactiveFily KanouteactiveFRANCIS FRANCOIS MEDRJEVETZKIdissolvedGABRIEL NOGUEIRA PEDROSOdissolvedGIACOMO JICQUELdissolvedGUILLAUME LE QUEMENTactiveHOLDING OTIPIactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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