DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-29
KYBE ID: FR-913406377 · 913406377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913406377
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-29
fr_insee
140 RUE OBERKAMPF, 75011 PARIS
fr_insee
86.22C
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.

1 JOUR 2 +activeCAMILLE SELMANactiveCOMPAGNIE LIBERACTEactiveDAVID ASSELINOdissolvedDAVID ETIEdissolvedDAVID MARCEL NOLEOactiveDEUX CHOSES LUNEdissolvedDEUX CHOSES LUNE PRODUCTIONdissolvedEDOUARD SIMOENSactiveEKATERINA VAN AERTRYCKactiveEMILIE RAIGNEactiveFILMS HORS ECRANdissolvedFINANCIAL CONSEILactiveFRANCOIS FARELLACCIactiveFRICTIONSdissolvedFRICTIONS INITIATIVESactiveGARSAC DIFFUSIONactiveGLOBALISMOdissolvedGUY VAQUETTEdissolvedHENRI MARTIAL CHARANSONNETactive

+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