DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-17
KYBE ID: FR-905407078 · 905407078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
905407078
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-17
fr_insee
32 AV GEORGES MANDEL, 75016 PARIS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

32MANdissolvedACROPOLISdissolvedANTON THEODORE COMMISSARYdissolvedBERNARD GASTON BOUDINdissolvedCARMEN HERNANDEZactiveCYRILLE RAMAUGEactiveDAVID R. LAYANIdissolvedDIANE TU NGOC BAOactiveECURIE J.L. TEPPER (SARL)dissolvedEGERIE PRODUCTIONSdissolvedELIANE AUGARTENactiveFLORENCE DANIELE MILLELIREdissolvedFREDERIC BUHERdissolvedFREDERIC MOREAUdissolvedINTIMATEdissolvedJACQUES HATCHWELLdissolvedJACQUES VERDEILdissolvedJEAN CLAUDE TIMSITactiveJEAN DANIEL TROYdissolvedJLT SCdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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