DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-31
KYBE ID: FR-909702185 · 909702185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909702185
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-31
fr_insee
5 RUE Cambon, 75001 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.A.R.P.I MELIAN AVOCATSactiveALEXIS AUBERTdissolvedANA LUIZA FASHION OFFICEdissolvedASS CONTENTIEUX SACEM ACSactiveBIG ROBOTS EUROPEdissolvedBROOS CONSULTINGdissolvedBYRD SELASdissolvedCAZES MICHEL ET CAZES GERARDactiveCHLOE BRIGITTE GRENADOUactiveClémentine GENINETactiveDANIEL PELLASdissolvedDRESS GALLERYdissolvedEMILIEN BATOTactiveEUROPROM S A R LdissolvedFAUVE PARISdissolvedINDIVISION SICHERE MIAILHE CAMBONactiveLEON CAZESdissolvedLHOLDINGdissolvedMICHEL CLAUDE CAZESdissolvedMOVIE ADVERTISING & DIGITALdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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