DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-01
KYBE ID: FR-927455204 · 927455204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927455204
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-01
fr_insee
2 PL DU MAROC, 75019 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGATHE DE BURETEL DE CHASSEYactiveAMINE SEBTIactiveANNE-SOPHIE AUBOEUFactiveANNE VISDELOUPactiveAYMERIC PREVOST-LEYGONIEactiveBEN BELKACEM BRAHIMdissolvedCAMILLE JOHANETactiveCAMILLE MARCHANDactiveCAMILLE PEYSSARDactiveD. EVOLUTION MANAGEMENTdissolvedEUGENIE RAVONactiveEZZEDOINE ZAATOUTdissolvedFRANCOIS LOUIS DOROTactiveGAETAN MARTINdissolvedGERARD BESSONdissolvedHAMZA BENMBAREKactiveHANAdissolvedIBRA KHADY NDIAYEdissolvedISMAEL HIMOUNdissolvedKévin Anthony Costaactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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