DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-19
KYBE ID: FR-894192657 · 894192657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894192657
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-19
fr_insee
84 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELMALEK LASFARdissolvedA.I.J.A.dissolvedALAIN TANGdissolvedALICE PICAUDdissolvedANAIS BARELLIactiveANA MARIA REYESactiveCLEA GRANDPIERRE CLEAdissolvedClémentine Jeanne Alice NANNANactiveCOTTAGE 104 JULLOUVILLE-LES-PINSdissolvedDENIS DERAUGLAUDREdissolvedDOBRINKA GOSEVAdissolvedEMMANUELLE NATHALIE MAFILLEdissolvedEVEdissolvedEXELMANS-COVILLASdissolvedGEOFFROY HASSOUNactiveGHV INVESTdissolvedGRAFFETTAactiveGRANNY+activeHILOactiveIDA RENEE HATTEMER-HIGGINSactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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