DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-885079756 · 885079756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885079756
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-09
fr_insee
19 RUE BOBILLOT, 75013 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGATEdissolvedALAIN LE BERREactiveALEXANDRA SAMYNdissolvedALEXANDRE VOYEVODAdissolvedANDRE DE GROSSI PEREIRAdissolvedAR JHAY AR JHAY GIRONdissolvedAU FIL DES MOTS TISSESactiveBARBOSA RAFAELdissolvedCALLSHIFTactiveCAMILLE ZUNINOdissolvedCATALYSE PRODUCTIONSdissolvedCINDY LE CLECHactiveDAI DAIdissolvedDANIEL ADAMdissolvedDANIELLE SIRONVALactiveDM INTERNATIONAL CONSULTINGdissolvedEMPRISE MUSICdissolvedENCES CONSULTINGactiveFLAVIEN RENE RICHARDINdissolvedFREDERIC DAIactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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