DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-13
KYBE ID: FR-890986730 · 890986730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
890986730
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-13
fr_insee
123 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ASR CONSEILactiveCHRISTOPHE TESSIERactiveERIC DUHALDEdissolvedESSAIMEZdissolvedFEI YUAN XIEdissolvedFREDERIQUE HAMONactiveGERMANdissolvedGUISEPPE DI MATTEOdissolvedINDIVISION FLORENCE ET STEPHANIE BATAILLEactiveISABELLE RUISSEAUactiveJACKY DANIEL DABERTdissolvedJOSE ANTONIO TEIXEIRA PIMENTAdissolvedJULIE SALNIKOVAactiveLE GREENdissolvedLEILA BOUSBAINEactiveLNHdissolvedMARIE JOSEPHE MILSANTdissolvedMARIE LOUISE NICOLE JACQUELINactive[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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