DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927887638 · 927887638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927887638
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-19
fr_insee
20 RUE de la Pierre Levée, 75011 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN SEYNHAEVEdissolvedASS DES LIVRES ET PAROLES POUR UN VOYAGactiveBEDOactiveBOUT A BOUTactiveCHARLES KOUBBIactiveCHARLES LEVYactiveCHRISTIAN BOUCHETdissolvedCOSTANZA CERADINIactiveCXdissolvedFATMA BOUIFERdissolvedFOX FRANCEdissolvedGulam Mustakin ALIactiveHAGGEGE PATRICKdissolvedHNY BATIMENTdissolvedINDIVISION CAVEZIAN CIVILISEactiveINVESTMENT DESIGN AND PATRIMONYdissolvedJDLactiveJOSE JAVIER BARRON DOMINGUEZactiveJULIA DESREZactiveLEONARD ANTONY JUAN CUINETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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