DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-925026478 · 925026478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925026478
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-28
fr_insee
19 RUE de Dantzig, 75015 Paris
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

3VS4UdissolvedABLA ELKHAIERactiveAD ORTHO ANTOINE BECLEREactiveAHMED MARC BERDAIdissolvedALEXANDRE DONCHEactiveALEXANDRE JABYdissolvedALIZEE OLLIVIER-LAMARQUEactiveAMEL SAMIRA BAKAMELdissolvedANDREE DUPONTdissolvedANIS GASMIactiveANNE-LINH CURTAUDdissolvedAPI CORPdissolvedASSOCIATION DE LA RIGOLADEactiveASSOCIATION GMBK PRODUCTIONactiveAZITA BASHIRI BOROJERDIactiveBEATRICE GONTHIERdissolvedBERNARD FRANCOIS JOLLYdissolvedCAMILLE ANGELIQUE MADELEINE LOBBEactiveCarl Frédéric JEANactiveCASAdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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