DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-11
KYBE ID: FR-913115390 · 913115390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913115390
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-11
fr_insee
53 RUE DE MONTREUIL, 75011 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

100% PICOLABILITEdissolvedADELAIDE CLOTILDE GONZALEZdissolvedAJARactiveALBERT BURIANdissolvedANNE MARIVINactiveATELIER DE LA FORGE ROYALEdissolvedAUBIN CHARLES FLORENT LAURENTdissolvedBONOMEdissolvedBOTTEGA & F.dissolvedCAROLE AMENactiveCAROLINE VIVESdissolvedCHAFIA AMAROUCHEactiveDATABROOKSactiveDAVID FEDULLOdissolvedDAVID GERBERactiveDENIS HUEdissolvedDEREK RICHARD DIAMANTdissolvedEVA FERRE MURactiveFABIEN PIUZZIdissolvedFEHUactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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