DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-05
KYBE ID: FR-893810689 · 893810689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893810689
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-05
fr_insee
165 RUE SAINT-MAUR, 75011 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALEXIS TAIEBdissolvedALFRED BENSIMONdissolvedANDRE POITRENAUDdissolvedASS RECHERCHE TROUBLES APPRENTISSAGESactiveAU BON PAINactiveAVSdissolvedAYMERIC Mathurin Pierre LANCELOTactiveBB PRODUCTIONSactiveBENOIT PIERRE JOSEPH CHENIEREdissolvedBORA BORAdissolvedCANNAVO LOGISTIKactiveCATHERINE LECAILLEactiveCEDRIC PIERRE XAVIER BOSQUETactiveCHRISTIAN UBLactiveCLARA RUTH TURKIA ATLAN CLARAactiveELIAS BOUAKKAZactiveELISE GEORGETTE BACCOUCHEdissolvedFIRAMAactiveFREDERIC GUILLETactiveGGB CONSEILdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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