DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-924391774 · 924391774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924391774
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-15
fr_insee
6 RUE FERNAND FOUREAU, 75012 PARIS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANGELE NGATJEactiveArnaud DamienactiveBERNADIN GBAHIactiveBOSCHER ORLANEactiveCHANEZE KHELIFAactiveCLAUDE GRAZONdissolvedCOLETTE OGUIKEdissolvedCOMITE DEP DE PARIS TIR A L ARCactiveDIANA SAMPAIO DA CRUZdissolvedFATOUMATA BINTA DIALLOactiveFRANCE ARCHERIEdissolvedFRANCOIS WARETdissolvedGERARD DARANactiveGESTIGOdissolvedGUY LOUIS FERNAND FOUREactiveGWLADYS PRESTAVOINEdissolvedHASSIBA MGHEZZI CHAAdissolvedINFIRMIERES A DOMICILEactiveIRINA CHTCHERBAKOVAdissolvedJEAN-CLAUDE ANDRE BEAUBECQactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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