DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-28
KYBE ID: FR-891106130 · 891106130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891106130
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-28
fr_insee
100 RUE DE CHARENTON, 75012 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2A2CB (ASSOCIATION D'ACCOMPAGNEMENT ET DE CONSEILS EN COUTURE ET EN BRODERIE)activeAKSHANDactiveALIMENTATION GENERALEactiveARAMA STUDIOactiveART EN BALADEactiveART-US COLLABORATIF D'EXPRESSIONS ARTISTIQUESactiveASSOCIATION A COMME ARTactiveASSOCIATION ART KIOSQUEactiveASSOCIATION D'IDEESactiveATELIER 21activeATELIERS MUTUALISESactiveBEAUTY FOR ASHESactiveBOLDactiveBOULES DE GOMMESactiveBRIN D'OEILactiveCOMPAGNIE BERNARD SOBELactiveCOMPAGNIE MEMOIRE MONDEactiveCOMPAGNIE TEMPO CANTABILEactiveCREATION SIMPLEactiveECOCENEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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