DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904314473 · 904314473 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904314473
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-18
fr_insee
121 RUE DE REUILLY, 75012 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADRIEN LEON KOHNactiveAUDREY GENINdissolvedAURELIA CRISTEL ANNE MONTEILactiveCAZOLYactiveCECILE TAVERNIERdissolvedCOLETTE ROUDMANactiveCOPR 121 R DE REUILLY 75012 PARISactiveDONIA PEERHOSSAINIdissolvedERICK MATHIEU LEBRETONdissolvedEVA CASELLESdissolvedEVA CASELLES CONSEILdissolvedFINANCIERE CANOUJEdissolvedFITYMOactiveFONCIERE LEPLUSactiveFRANCOIS-HENRI TRESFELSdissolvedFRAPINAdissolvedFrédéric Pierre Maurice CAMUZEAUXactiveGENCINQdissolvedGENEVIEVE CHANTAL FUMATdissolvedGeoffrey Zietekdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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