DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-10
KYBE ID: FR-907573216 · 907573216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
907573216
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-10
fr_insee
234 RUE Championnet, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ALAIN BERNERONdissolvedALEXANDRA DOBROTAactiveALEXANDRE ARENEactiveALI GATGOUTdissolvedANCA BALACEANUactiveANDRE SEREROdissolvedANTON LOUIS PASCAL ALLIOTactiveAOUED BENTAIFOURactiveARTISAN JARDINIERdissolvedBERNARD FORGUESdissolvedBERTRAND DE BRIEdissolvedBRIQUES NOUVELLESactiveCATHERINE CABONdissolvedCHRISTIANE LEROYdissolvedCHRISTINE BEROFFactiveCLAIRE-ARIANE BERNERONdissolvedCOMPAGNIE AESTUARactiveCoralie Lucie Michèle LEPLATactiveDAMIEN GABRIEL CARREAUdissolvedDANIELE PEZARDactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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