DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893791095 · 893791095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893791095
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
40 RUE de Courcelles, 75008 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ABE CLEARINGdissolvedABEILLE COUVRAT-DESVERGNESdissolvedACCTEAMactiveADNEN BEN NASERactiveAdrien PerrieractiveAIR WORK PORTAGEdissolvedALASDAIR MACKAYdissolvedALESSIA DELFINA ALDEdissolvedALEXANDRE MICHEL BERNARD MINOTactiveALEXANDRE-STEPHANE JEAN CHARLES HAASdissolvedALIA JENAYAHactiveAMELIE COLLINdissolvedANNE CLAUDINE ISABELLE DARRASactiveANNE-LOUISE LORENZOactiveANTOINE PRETOTactiveASSOCIATION BANCAIRE POUR L'EURO ABE EURactiveASTRID MARIE MARIONNEAUactiveAUDE ODILE SUZANNE ELIETTE BONNARDactiveBARBARA MARIE BEATRICE AZIEREactiveBASTIEN LOUIS CLOTAIRE THOMASactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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