DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-923574974 · 923574974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923574974
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-17
fr_insee
160 RUE MONTMARTRE, 75002 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADMIN4YOUdissolvedAJF EXPERTISEdissolvedAREZZOdissolvedARTUMESdissolvedBASILE BOLI EVENEMENTdissolvedBECOMEdissolvedCOPR 160 RUE DE MONTMARTRE 75002 PARISactiveDESIREE GIROD DE L'AINactiveDOCTEUR PIERRE WEISS SELARLdissolvedDRACH FOURNIER SARLOVEZEactiveFERNAND-ROBERT FERNAND ROBERT MONTEUXdissolvedFRANCK PULLSdissolvedFRANCOISE DEMAILLYactiveFRERES ET SOEURSdissolvedGABRIEL MARIE FREDERIC MORISSON DE LA BASSETIEREactiveGALLINAGOdissolvedGERARD THAURINactiveHELENE MALBETE FENDERdissolvedHORIZON SPORTactiveHWBdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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