DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-890739444 · 890739444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
890739444
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-03
fr_insee
123 RUE DE REUILLY, 75012 PARIS
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGENCE CLEAN SERVICESactiveALBERT NAJMANdissolvedALTADRINKdissolvedAMELIE REYMONDactiveANDRE CABASSUTdissolvedARBETdissolvedAS IMMOdissolvedASS RECHER TRAITEM AUTEUR AGRES SEXUELLEactiveATTIA PERTHUISdissolvedAUDIT FIDUCIAIRE D'ILE DE FRANCEdissolvedAUTO SQUAREdissolvedBATISTE OPTIQUEdissolvedBEL -EST 22dissolvedBENOIT JEAN BAPTISTE REYactiveBERNARD VERLHACactiveBLACK-BELT.IOdissolvedCABACHEdissolvedCHANGAdissolvedCHANTAL COHENactiveCHANTAL JEANNE MARIE GANALOPOULOactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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