DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893146217 · 893146217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893146217
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-18
fr_insee
45 RUE DE COURCELLES, 75008 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

45dissolvedALEXANDRA GISELE PAULETTE JOLYdissolvedAlexandra VéritéactiveALICE HERBRETEAUactiveALMANACCdissolvedALMANACC EDITIONSdissolvedAMBASSADE DE LA REPUBLIQUE DOMINICAINEactiveANNA GASSNERdissolvedAnne-Sophie RAMAactiveAPERWINdissolvedAPPART EN VUEdissolvedAUDREY HUGUETTE MARTINE KALIFAactiveBABYLONE STUDIOactiveBERTRAND JEANNETEdissolvedBIG BERGdissolvedBUBISBAdissolvedCELINE CHANGactiveCharles BergeonactiveCLAIRE ELISE GORINactiveCLEMENT NACHBAUERdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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