DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-28
KYBE ID: FR-887652436 · 887652436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887652436
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-28
fr_insee
50 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_insee
58.13Z
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.

34 NEXTdissolvedADAMA KHOULLEactiveADRIEN CAILLARDactiveALEXANDRE RAUBERdissolvedALICE EBERHARDTactiveAndreea Raluca GolumbeanuactiveARAPRODdissolvedARNAUD GHIENNEactiveARUMUGAM NADARAJAHdissolvedBISTRO-Y PARISdissolvedCASSIANO FERNANDO SOUSAdissolvedCHAHRAZAD CHADLIdissolvedCLEMENT MAXIME CHRISTOPHE COLLIERdissolvedDALLAL HADJactiveDANIEL ARMAND LOUIS GUILLEMINOTdissolvedEASY SMOOTHIEdissolvedELSA BEATRICE MARIE VALERIE SERIESactiveEMILE OBINactiveFABIEN MAIREactiveGILLES PATRICK JACQUES EDDEactive

+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