DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-09
KYBE ID: FR-918297441 · 918297441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918297441
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-09
fr_insee
48 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABSOLUT BRAZILactiveADL . 48 : AMICALE DES LOCATAIRES DU 48 RUE DE LA GLACIERE 75013 PARISactiveALAIN LEVASSEURdissolvedALDO TIBIactiveALICHERIF ALI CHERIF TANDJIdissolvedALIX MARIE OLPHE GALLIARDactiveALMAMY CAMARAdissolvedAMEL BOUNOUAactiveAMENAN CHRISTINE QUESSADAdissolvedCHAKIL SEIDALLYdissolvedCHARLES CHRISTOPHE ROSAactiveCIE 100DRA SEINTROZactiveCOSTENOBLE SERVICESdissolvedDELICES CHEZ CHENactiveDINA ABITBOLdissolvedDJAMEL AOUCHICHEdissolvedDJIBRIL CAMARAdissolvedENTREPRISE D'ELECTRICITE AURELIE BENETdissolvedFREDERIC HYPTAdissolvedGLACIERE COIFFUREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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