DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-885327007 · 885327007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885327007
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-01
fr_insee
73 AV D'ITALIE, 75013 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGNIESZKA MARIA WIATRZYKdissolvedANDRE CUNHA LOBO DE MELOactiveAudelia BELLAÏCHEdissolvedCAROLINE ARROUETactiveCHAKER NAKHLIdissolvedClaire HERNOUXactiveCLEMENT LUC PETITJEANdissolvedCYRIL JAHANdissolvedELSA ALIOCHA YOUNA LE BERREactiveELSA LAGIERdissolvedFLORENT JEAN-LUC MICHEL DOMINIQUE GERAUDactiveFREDERIC EMMANUEL TAZANOactiveFREDERIC PETITdissolvedHAKIM DERROUdissolvedHORTENSE BERGESactiveISABELLE DE ALMEIDA POUPARDactiveJACOB HENRYdissolvedJEAN LAROCHEdissolvedJULIEN NGO-DIT-GASTONactiveLAURIE MARIE FRANCOISE MANCEAUactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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