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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-24
KYBE ID: FR-900096777 · 900096777 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration900096777

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-24

fr_insee

Registered address19 PL VENDOME, 75001 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

18 AUSTERLITZ EXPLOITATIONdissolved 18 AUSTERLITZ IMMOactive 19 VENDOMEdissolved 19 VENDOME INVESTactive Achille Treuilactive AGATHE FELICIE MARIE MALPHETTES DE LA JONCHEREactive AGNES TAUZINdissolved ALEXANDRE GHANTYactive ALEXANDRE JAURETTactive ALEXANDRE JEAN FREDERIC MARCEL MARTINactive ALEXANDRE PIERRE IPPOLITOactive ALEXIS ADHEMAR AKBAR HOJABR GHELICHIactive AMADOU SOUMANOdissolved AMARANTE CAMILLE MURINOactive AMAURY DE FEYDEAUDE ST CHRISTOPHEactive ANAIS VALERIE VERONIQUE EUDESactive ANDREW DE LOTBINIERE MC DOUGALLactive ANNE-LAURE JENNEQUINdissolved ANOUK MARIE CLAMENSactive AQUAMOONdissolved

+161 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100