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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-924370349 · 924370349 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924370349

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-29

fr_insee

Registered address19 RUE MONSIEUR, 75007 PARIS

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A-KAIROSdissolved ALEXANDRE ATTIAactive ANIMMIactive Antonina REDKOactive APOLLINE PRADEILLESdissolved ASS TOURNOI DE TENNIS DES ALPILLESactive AUDE CHARLOTTE ANNE-LAURE GOEMINNEactive AUDE MARIE MADELEINE BEAUDOUINdissolved BALE & KOUDOYOR ASSOCIATION D AVOCATSactive BERGAPIERREdissolved BERNARD GRANCHERactive BIG A FOODactive BIG A SERVICESdissolved CAPUCINE CAPUCINE LECOMTEactive CHRISTINE MONTAZdissolved CLAUDE LOUIS BOZONdissolved CLL CONSEILactive DIKPEU ERIC BALEactive EEICHI TSUNOZUactive Eric CHOWANSKIactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100