DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892742784 · 892742784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892742784
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
16 RUE DU BUISSON SAINT-LOUIS, 75010 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.

ALICE LEVEQUEactiveANTONIO DOMENICO RIZZOTTIactiveARIANA RIZZOTTIactiveASS ECHAPPEE BELLE PRODUCTIONactiveBAIKORO TRAOREactiveBENJAMIN NIRAV HILdissolvedBERNARD MATHEVETactiveBISS HOLDINGactiveChao YUEactiveCHRISTIAN ALEXANDRE ANDRE RICHARDdissolvedCHRISTOPHE THIERRY PUJALTEdissolvedCRYSTAL NUMBERSactiveDIDIER FERRALIactiveDIDIER MORALESactiveDOMINIQUE SIMON MATHEVETactiveEgidio savio MoschettoactiveEL PASOactiveEMMANUELLE FERRANDEZactiveERIC LE DREAUactiveESTELLE MARIE AUDREY DELONdissolved

+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