DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-923413595 · 923413595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923413595
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-09
fr_insee
22 RUE de Tocqueville, 75017 Paris
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACCIPdissolvedADACLOdissolvedAdèle Ana ZAPRILLAactiveALEXANDRA DOMINIQUE FRANCOISE ROSSI-LANDIdissolvedALEXIS EMERY-DUFOUGactiveANNE BLAMARTactiveANNE DESPASdissolvedASS ANNICK ET MARIE PIERRE LEMASactiveASS LOCATAIRES DU 22 RUE DE TOCQUEVILLEactiveASSOCIATION KAMERTONactiveASW AVOCATSactiveAURELIE CHEVRIAUactiveBENEDICTE DE DINECHINactiveBENJAMIN OLIVIER MOISE MALLOdissolvedBLOODY MARYactiveCABINET GROUPE PHILLIPS & LEMASactiveCABINET TOCQUEVILLEactiveCELINE PATRICIA MARI MILLETdissolvedCHARLES-ABRAHAM LUDWIG MOREAUdissolvedCLOTILDE MAEVA FREDERIQUE VOYERdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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