DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-14
KYBE ID: FR-885076828 · 885076828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885076828
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-14
fr_insee
46 RUE DES ORTEAUX, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXIA VIRGINIE SOLDANOactiveANDYdissolvedASS ART ET MECENATactiveASSOCIATION DE SOLIDARITE FRANCE AFRIQUE TABALEactiveASSOCIATION POUR LA PROMOTION DU DROIT A L'ACCESSIBILITE DE LA SANTEactiveASSOCIATION SPORTIVE DE KARATE DU 20EMEactiveBRIGITTE LAHALLEdissolvedCATHERINE MOSTOWSKIactiveCHRISTINE CORINE VERWAERDEactiveCLAUDE SAMUEL ELLdissolvedDANIEL MEDNYactiveDOMITILLE MARIE PAULE DENISE BLAVOTactiveESTHER JOANNE SOUSSANdissolvedFABIEN REMY BACHELIERactiveFAVICactiveFIGURES DU REELactiveFREDERIC GILLES PERENNECactiveGEORGES TURNOMactiveGERARD ALAIN RATEAUactiveHELX SECURITYactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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