DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-891910382 · 891910382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891910382
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-04
fr_insee
10 RUE DE LABORDE, 75008 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN MICHEL VAISSIEREdissolvedASS FRANCAISE INDEPENDANTS PETROLEactiveATELIER D'ARCHITECTURE GABOR GIURGI (AAGG)dissolvedBH ADVISORYactiveBURTON'STEELdissolvedCECILE LEVRATactiveCICERON EXECUTIVEdissolvedDANIEL GALLOdissolvedDEREK BLESINGactiveDIKRAN ANSOURIANdissolvedEDWARD'SactiveENTREPRISE PIERRE SIMONdissolvedFAYCAL BENADDADdissolvedFEDER AGENT CONSIGNAT NAVIRE AGENT MARITactiveFINANCIERE MESNERdissolvedGROUP INTERSYNDIC COMBUSTIBLESactiveHENRY JEAN CLAUDE VERGNEdissolvedHOLDING GALAMdissolvedINDI SIMON G & SactiveINDIVISION BEGEREM - BEGEREM BILGINactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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