DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927884015 · 927884015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927884015
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-19
fr_insee
313 RUE Lecourbe, 75015 Paris
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDRE ALCAISactiveANNABELLE JEANNE FRANCOISE ERNYactiveANNE MARIE MADELEINE MARCHALdissolvedANNETTE LECKARTdissolvedARTHUR ANDRE AULINdissolvedASS A.J.C.activeASSOCIATION FRANCO-PERSANE DES ECHANGES INTERNATIONAUX ET CULTURELS DE LA ROUTE DE LA SOIE (ROUTE DE LA SOIE)activeBaptiste DerongsactiveBAPTISTE DERONGS SASUactiveBEABA PATRIMOINEactiveBENOIT TREUILdissolvedBERTRAND DUCHENEdissolvedBERYLdissolvedCASSIAN MARIE PATRICE BONdissolvedChae Yun ParkactiveCLAUDE RICHARD ROCHERdissolvedCLE DE SCENEactiveCOMAELdissolvedDANIEL PIERRE FOURNIERdissolvedDAVID CARREIRAactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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