DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-12
KYBE ID: FR-898659388 · 898659388 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898659388
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-12
fr_insee
60 RUE LA BOETIE, 75008 PARIS
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

107 NEYactive121TRADINGdissolved54 DOUDEAUVILLE HOLDCOactive54 DOUDEAUVILLE PROPCOactive8 PASQUIER HOLDCOactive8 PASQUIER PROPCOactiveAGUESSEAU CAPITALdissolvedAGUESSEAU GESTIONdissolvedAGUESSEAU PATRIMOINEdissolvedAKNINE ET ASSOCIESdissolvedALEXIS JULIEN PAUL BRUNELLEdissolvedANAIS GUYOTactiveARANA FACILITIESdissolvedASSOCIATION EFOVADactiveASSOCIATION POUR LA QUALITE DES APPAREILS A PRESSIONactiveAYMERIC MARIE D HERBOMEZactiveCAMILLE ANNIE PAULETTE AUBERTdissolvedCAPUCINE COLLINactiveCERCLE DU MARCKETING DIRECTactiveCHRISTIAN PIERRE JACQUES FAUVETdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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