DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: FR-893869545 · 893869545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893869545
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-04
fr_insee
64 RUE COMPANS, 75019 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABDELKADER HANOUCHEdissolvedADHAM ISSAactiveALBERT AZOULAYdissolvedALEXIS GERSONdissolvedAMARYS 2000activeAMIC LOCAT BELLEVUS COMPANSactiveAMI DIALLOactiveASS LES AMIS DU COLLECTIF AC 19-20activeASSOCIATION MOISAactiveASSOCIATION REZOactiveASS ORANJEactiveAURORA DONE GUZMANactiveBRIGITTE CHRISTINE FONTEZactiveCATHERINE ANNE GERMONdissolvedCATHERINE FARRA KOUGALEdissolvedCHARIF MOHAMEDdissolvedCHARLIE EXPRESSdissolvedCHOIB MAZITactiveCHOUROUK DJIDARactiveCHRISTELLE POTENTIERdissolved

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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