DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-08
KYBE ID: FR-923084990 · 923084990 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923084990
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-08
fr_insee
32 RUE de Londres, 75009 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARPI TOURON MONTCALME ASSOCIE - AVOCATSactiveAMICALE CLUBS SPORTIFS RESEAU OUESTdissolvedANAE AUDIT ET CONSEILdissolvedANALYSE DIAGNOSTIC EXPERTI COMPTA ORGANIdissolvedBUSINESS ET MANAGEMENTactiveCELINE YVONNE JAULINactiveCLEMENCE JEANNYdissolvedCOLETTE SEYEUXdissolvedEMMANUEL DE FONTENAYdissolvedF2P AUDIT ET CONSEILdissolvedFAGE IMMOBILIERactiveFrancisco David Carreras Dos SantosactiveIND. HOFFMANN CHABRAT REP PARactiveIZURDEAdissolvedLABEL COACH AND COdissolvedMANUEL RODRIGUEZdissolvedMARIE-CARLENE HAKIZIMANAactive[ND]active[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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