DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-26
KYBE ID: FR-922343116 · 922343116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922343116
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-26
fr_insee
282 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ACF PARTICIPATIONSactiveAGNES DANONdissolvedALEXANDRA ADERNOactiveALEXANDRA MARTINE ERICKA OUZARactiveALEXANDRE VANDEPOORTERactiveALEXIA DE COCKBORNEactiveALIENOR DEROUXdissolvedALOIS RAMELactiveANAIS HAARactiveANNE GAELLE GENEVIEVE LE MERLUSactiveANTHONY JEAN YVON RENE BAUDIFFIERactiveANTONIN PHILIPPE PATRICE XAVIER GRASactiveARNAUD BILLARDdissolvedASTREE PARTICIPATIONSdissolvedAUDREY LEFEVREactiveBADREDDINE HAMZAactiveBASSMA KODMANI DARWISHactiveBENOIT ROSEIROactiveBINDIdissolvedBUREAU DES INGENIEURS PHOTOGRAMETRESdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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