DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-891515629 · 891515629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891515629
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
13 RUE DE SOFIA, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELKRIM HARRANEdissolvedABHITEJA MALLELAactiveAHMED KERMICHEdissolvedALEXIS RENE LUCIEN KLEINactiveANTOINE CAILLETactiveART ADDICTactiveATANAS DELEVdissolvedAUGUSTIN-MAXENCE RONCINdissolvedAYHAN YUREKLIactiveCATHERINE SZLEPERactiveCOPR 13 RUE DE SOFIA 75018 PARISactiveDAMIEN TOM BLANCHARDdissolvedFAUSTINE DE LAUZANNEactiveGERARD COMBESactiveGOOD LOOKactiveGuillaume PIERRE RENE TranchardactiveINDIVISION CHOUCHANE MANACHactiveINDIVISION CLAVE ET FREZOULSactiveISABELLA BAUTZactiveJACQUES ROGER POINSOTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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