DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-913235206 · 913235206 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913235206
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-25
fr_insee
55 RUE TRAVERSIERE, 75012 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AKAPAactiveBARKANE L ANGEdissolvedBERNARD CAHENdissolvedCARMEN BERNADETTE LIGAUDdissolvedCHARLIEdissolvedDANIEL GABBAYdissolvedEDITIONS HEUPEactiveELNAdissolvedENK INVESTISSEMENTdissolvedEQUOLOGIE DES ORIGINESactiveFONCIERE MK2dissolvedFONDS DE DOTATION MK2 INSTITUTactiveGUAYAPI TROPICALdissolvedHOLDING 3GdissolvedJEAN CHARLES JEAN-CHARLES CABALLEROdissolvedJEAN MAGHINdissolvedJeanne Valerie Ludivine SELLEactiveJEAN-PHILIPPE THIRIONdissolvedJOSE ANTONIO GEORGES PONCEdissolvedLASER MEDICAL BASTILLEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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