DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-899440531 · 899440531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899440531
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-07
fr_insee
53 BD de la Villette, 75010 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AHMED NAIT SIDIdissolvedALBAN RASSIERactiveALICE RECHARDactiveANNE LAURE HAMELdissolvedANTOINE TEZENAS ASSOCIATESactiveCAROLINE GONZALEZactive@CHAMPAdissolvedCHLOE HAUTECOUVERTUREactiveCHLOE STENGELdissolvedCLAUDE DAVID CHLIWNERdissolvedCLEMENTINE MARIE VALADIEdissolvedDAVID HADDADactiveDAVID HAGEGEdissolvedD&D IMMOBILIERdissolvedDOMAINE VINDASCAdissolvedDOMAINE VINDASCAactiveERIC NOEL DRESCOdissolvedEVANNdissolvedFABIEN LIONEL ANSELdissolvedFAICAL GUERCHIdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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