DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-30
KYBE ID: FR-889924890 · 889924890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889924890
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-30
fr_insee
8 RUE BELLINI, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

179VHactiveAGENCE ECONOMIQUE ET FINANCIERE AGEFIdissolvedAPAC PQRactiveA PLUS IMAGE DEVELOPPEMENT 7dissolvedAPOLEOSactiveASSOCIATION PRESSE DE SOLIDARITEactiveBALAGANactiveBEY MEDIAdissolvedBEY MEDIAS PRESSE & INTERNETdissolvedBEY MEDIAS PUBLICITESdissolvedCAISSE GEN RETRAIT PRESSE FRdissolvedCAISSE RETRAITE ENTREPRI PRESSactiveCAISSE RETRAITE PREVOYANCE DES CADRESactiveCR2JdissolvedCTE ENTR CAISSE NAT PREVOYANCE RETRAITEactiveDB CONSEILS & DEVELOPPEMENTactiveDB PARTICIPATIONSdissolvedDFC HOLDINGdissolvedDOLLY PANSIERIdissolvedDOMINIQUE ANDRE MAURICE HUGOTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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