DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-09
KYBE ID: FR-889635421 · 889635421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889635421
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-09
fr_insee
13 RUE Claude Decaen, 75012 Paris
fr_insee
13.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Aicha Ayne BarryactiveAlois Eridan Reynell Lucas--BiersactiveCOMITE DEPARTEMENTAL TENNIS TABLE PARISactiveCOULOIR 4activeESPERANCE DE REUILLYactiveFABRICE TORDJMANactiveJEAN CLAUDE LACANdissolvedLAURENT THOMSENactiveLOIC LE GUENNECdissolvedMD CONSULTINGactiveMTJ CAREactive[ND]active[ND]dissolvedPERALTA YVAN ANGEL URRUZOLAdissolvedPIERRE ROUSTANTdissolvedRICHARD GENEVIERdissolvedS.C. IMMO. LA VARENNE 94 BD DE CHAMPIGNactiveSCINORTactiveSERGE HUETdissolvedSONARactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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