DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-24
KYBE ID: FR-888338795 · 888338795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888338795
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-24
fr_insee
136 AV DE FLANDRE, 75019 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELMAJIDE ABDELMJID LANAYAdissolvedAicha Yasmina KoneactiveANDREEA GABRIELA TOACAactiveASSAINISSEMENT - PLOMBERIEactiveAURELIEN CHERRIER PERINactiveCLAUDE ELIAOU MEYER SIKSIKdissolvedCYRIELLE HADDADactiveDINA MAMANEactiveDJOGBE PARISactiveDOMINIQUE NOURRYdissolvedELSA SUZANNE ANDREE MARTINEZactiveERIC MICHEL WEILdissolvedERIC ROBERT MAUSSIONdissolvedESTELLE CHAMMASdissolvedGC75dissolvedGSLdissolvedHABIBA SEMATIdissolvedHADIA COULIBALYactiveHASSAN AGRRAMdissolvedIbrahima DIAKITE DIBASSYactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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