DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-15
KYBE ID: FR-922263439 · 922263439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922263439
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-15
fr_insee
59 RUE CONDORCET, 75009 PARIS
fr_insee
81.21Z
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.

59 CONDORCETdissolvedAGATHE CONVERT SARLdissolvedAGENCE LITTERAIRE LENCLUDactiveAMBRE ESCARFAILactiveANGEL MARQUEZ BURGUERAactiveANNE GENEVIEVE LENCLUDactiveBRUNO DEVAUXdissolvedBSNTdissolvedBUZZ HOLDINGdissolvedBY THE RIVERactiveBY THE SEAactiveCALLBACK BY NESSactiveCHARLES MARECHALdissolvedCOPR 59 RUE CONDORCET 75009 PARISactiveENERGY EKO TECHactiveFABRICE GHERRAactiveFrédérique GinetactiveGAETAN BALDYactiveGERARD BECHIRdissolvedGIORGIO FOURESactive

+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