DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929279024 · 929279024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929279024
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-28
fr_insee
22 B RUE Jouffroy d'Abbans, 75017 Paris
fr_insee
96.09Z
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.

Alexis Gérard Henri THEPAUTactiveANAIS BAZIZactiveANNABELLE CECILE CAZESactiveBENJAMIN DEGUELDREdissolvedBERNABdissolvedBOUCRIS IMMOBILIERdissolvedCAROLINE SCAMPSactiveCaterina Julie BarberiactiveCENTAURE AVOCATSdissolvedCHARLES GUITONactiveDGLD INVESTISSEMENTSdissolvedDOMINIQUE ANDREE MADELEINE FAHYSdissolvedEDWIGE DORELdissolvedELENA SEVILLA GRAFFEUILLEdissolvedELODIE DAVOUSTdissolvedGUARDAdissolvedGUILLAUME BLANCHARDactiveGUILLAUME HENRI JEAN RIVALSdissolvedHEH PRODUCTIONdissolvedHELOISE HACKERactive

+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