DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-917398620 · 917398620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917398620
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-04
fr_insee
143 BD HAUSSMANN, 75008 PARIS
fr_insee
69.10Z
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.

ACCROLIVREdissolvedAGATHE FRAIMANactiveALEXANDRE CHARLES ROMAIN SOULETactiveANNE GRANGERactiveARMONIE MEDIATIONdissolvedBINTOU NIANGactiveCAMILLE LE FOYER DE COSTILactiveCharlotte Julie BenedettiactiveCHARLOTTE MARIE VIOLETTE MOREAUactiveCIPANGO 14dissolvedEMC IMMOdissolvedFREDERIC ALEXANDRE ANTOINE LAMYactiveGARY LEVYactiveGEORGES PHILIPPE HAI BAROUCHactiveGUTENBERG INVESTISSEMENTactiveHAUSSMANN FINANCEactiveHENCO PARTICIPATIONSactiveJUSTINE BILLARDactiveLAMARTINE SERVICESdissolvedLAMY EXPERTS ASSURANCE & COURTAGEactive

+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