DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-913672705 · 913672705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913672705
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-09
fr_insee
61 RUE DE LYON, LES TRICOLORES, 75012 PARIS
fr_insee
62.01Z
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.

ADEL FERCHICHIdissolvedAGITEKdissolvedANDREA ANNA BRENDELactiveAnne EVELYNE PaysacactiveBFGactiveBouchra ChekrounactiveCélia BadiractiveDOETAYLOR SASactiveELISSA INVEST CAPITALactiveFAST CARactiveFLO.CARDIECactiveFM TCEactiveGIOVANNI BACHEactiveGISELLE GUDENKAUFactiveHAMZA FOUKAactiveHANIA BEKKAactiveHOA SCAFFOLDINGactiveJIAYI ZHANGactiveKamilia AmrounactiveKAOUTHER MEZRIactive

+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