DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-18
KYBE ID: FR-913758009 · 913758009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913758009
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-18
fr_insee
27 VLA CROIX NIVERT, 75015 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN LAMPILASactiveALAIN GASTON ROUSSEAUdissolvedALEXIS GILARDIdissolvedALYZEdissolvedANAIS MORENOactiveAPOLLO SOUNDdissolvedAYANO YOKOYAMAactiveAYMERIC BERNARDdissolvedBENOIT GUILLAUME ANDRE JACQUE CLERICIactiveBERNSKIdissolvedBERNSKIdissolvedCAROLE GUERINAUDdissolvedCEDILACTEdissolvedCENTRE 15dissolvedCLEMENT BLOUINdissolvedDIANE MARIE MARTINE DE MAULEON NARBONNEdissolvedELISABETH CLERICIactiveELODIE CELINE ROSE CREPINdissolvedES CONSULTINGactiveEST MATERIAUXdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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