DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-923056923 · 923056923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923056923
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
38 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AM MEDIA NETWORKdissolvedANTHONY ECARDdissolvedAURELIE LAURE VILETTEdissolvedBadra MALHOUBactiveBLUE MONDAY PRODUCTIONSdissolvedBRUNO PIERRE MOREAUactiveCARMELLA TRINA ABRAMOWITZactiveCAROLE CLAUDE KANAANactiveCAROLINE MORGANNE GUIBERTactiveCECALOUactiveCHAZ PRODUCTIONSdissolvedCOMPTOIR DES RECETTESdissolvedCYRIL GARCIAactiveDANIEL HERTZOGdissolvedDEEP SPACE 38activeDON'T PANIC GAMESdissolvedEMPORIUMactiveETS H D GRANGEdissolvedFIN DU MONDEdissolvedGALERIE DEROUILLONdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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