DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-22
KYBE ID: FR-885064576 · 885064576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885064576
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-22
fr_insee
54 AV DE VERSAILLES, 75016 PARIS
fr_insee
63.91Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACCESS & ASSdissolvedALEXANDRE GACHEdissolvedANDRE ASSEOdissolvedBAT KOLactiveBE EDENdissolvedBENAdissolvedBENEDICTE MARIE ANNA BOTTINactiveBTT TOROdissolvedCELADONdissolvedCINQUANTE-CINQ DEGRESdissolvedDEBORAH LEA KORNactiveDENIS CUDELINdissolvedDJAWAD NABIL BOURIdissolvedENGIU ENVIRONNEMENTdissolvedenzo taiebactiveERIC JEAN-YVES GUIBERTdissolvedFIDUCIAIRE CONSEIL EXPERTISEdissolvedFRANCK CHALOM HACMONdissolvedHUGUETTE BERNHEIMdissolvedHUNDRED34dissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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