DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-30
KYBE ID: FR-911798536 · 911798536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911798536
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-30
fr_insee
49 RUE DES POISSONNIERS, 75018 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

5EME ETAGEdissolvedALTICORDEactiveANITA KALLIOdissolvedA ONE SERVICEdissolvedARCHI CROCHELETdissolvedASS OBSERVATOIRE COLLECTIVITES LOCALESactiveASS OBSERVATOIRE ENVIRONNEMENT DECHETSactiveBRUNO LEMEEdissolvedCaroline SOTTAactiveCEDRIC BORGHIdissolvedCHICHE ET COMPAGNIEdissolvedCLARA BUOTdissolvedCONFECTION DESSAdissolvedCOOPERATION EUROPE URUGUAYactiveDENIS MARCELLIN EMILE GIRAULTdissolvedDIFFUSION INTER ARTICL MODERNactiveDRIVE BY FIRMEactiveECOPRENEURIAT DE FRANCEactiveELODIE SUEUR-MONSENERTdissolvedGATE 17dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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