DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929242972 · 929242972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929242972
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-27
fr_insee
1 RUE de Gergovie, 75014 Paris
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADIL ZAIDdissolvedALFRED KATANdissolvedA.M.A TAXISdissolvedANDRE FRAPPIERdissolvedARSENE FRANCOIS SCALAactiveASS AIRCRAFTactiveBDRIVETAXIactiveCARRE DIGNITEactiveCEDRIC LE GALLAISactiveCHICOS DE LOS ANDESactiveCOEUR ALPHAactiveCONSEIL DES CAMEROUNAIS D'EUROPE (C.C.E.)activeDOPA'MINEactiveEMILIJA BELIAJEVAdissolvedFLORIAN SANGKHAR XIAO-LONG YUNdissolvedgille FERNAND PouilletactiveGUARDALYSdissolvedIDRISS 2 BENG PRODUCTIONactiveInesa JAGELOactiveJACQUELINE GROSSMANNdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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