DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890506736 · 890506736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890506736
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-02
fr_insee
135 AV DE VERSAILLES, 75016 PARIS
fr_insee
31.09B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABLIV COURTAGEdissolvedADRIAN ESTEBAN DIAZdissolvedADRIEN VERNYdissolvedAGNES SULEMactiveALEXANDRE BOURdissolvedANABELLE CLAIRE LEVASSEURdissolvedANTONY MEIDY SAUVEGRAINdissolvedASK ME FOR HELPactiveAurélia SELLIERactiveBAGOTE ET ROCAYOactiveBENOIT LABOURETdissolvedCATHERINE HELBERTdissolvedCATHY SITBONactiveC.E.M.I.E CONSEILS-EXPERTISES-MAINTENANCE INDUSTRIELLE SUR EQUIPEMENTSdissolvedCLARA PELEactiveCLARA SAMSONactiveCLEMENCE CHAUSSEactiveEDWIN ENRIQUE PRADAdissolvedELENA DANIELA IANCUdissolvedELIVIdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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