DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-901657676 · 901657676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901657676
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-15
fr_insee
166 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ARCIMBOLDOactiveBESLactiveBORIS DAMILLEVILLEactiveBORIS JEAN JACQUES DAMLLEVILLEdissolvedBUSINESS WORKFLOWactiveCAPdissolvedCHAOQUN ZHENGactiveCHARLOTTE FRANCOISE GUILLAUD-VALLEEactiveCHRISTIANE JUREDIEUdissolvedCHRISTIANE VEDIEdissolvedCHRISTIAN JEAN GILLARDdissolvedCODIFIXactiveCONFORT SPAactiveDANIELLE BONNEFONDactiveDAVID STORA STORAactiveDIEGO PARVEXdissolvedDOLORES AFANdissolvedECOLE SUPERIEURE DE COMMERCE ET GESTION-ESCG PARISdissolvedEMMANUEL HAGEGEdissolvedERIC DESCOMBINdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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