DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-911226140 · 911226140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911226140
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-11
fr_insee
41 RUE de l'Echiquier, 75010 Paris
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADN MJactiveANALYSES, COMPTABILITE, TECHNIQUE, ORGANISATION, REVISION, SERVICESactiveANDREW JAMES GILLIESactiveBENJAMIN LAURENTactiveBRUNCH STUDIOdissolvedCAP STRATEGE EXPERTISEactiveCAVIAR FILMS PARIS SASactiveCIMETEXdissolvedCLAUDINE HARTELdissolvedCOPR 41 RUE DE L ECHIQUIER 75010 PARISactiveCREATIONS MARIE JO PARISdissolvedDAVID JOSE JOSE SOARESactiveDOMINIQUE PAUL EMILE DEBERDTdissolvedEMMANUEL EMILE ZONZONactiveETIENNE GLENN MARIE FOLLIARDdissolvedEURO DECORactiveFABIEN FOLLIARDactiveFRANCOISE MEUNIERdissolvedGILLES ABENSOURactiveIMPULSE COMPANY FRANCEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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