DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930142757 · 930142757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930142757
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-19
fr_insee
6 AV Marcel Doret, 75016 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELHAFID MAJDOUBIdissolvedALAIN HOURIdissolvedALASSANI BOURAIMAdissolvedALEXANDRE LOLLIAactiveAMINA BERRAIAHdissolvedasma akteractiveASSISTANCE A VOS CASdissolvedAYOUB DHAIBI SEKRANdissolvedBEATRICE ANNE-MARIE BRODIEZdissolvedBOUCHRA CHHIMAactiveCATHERINE MARCHADOURactiveCLAUDE GENETactiveCYRIL CARVERdissolvedDANI SABAAdissolvedDENIS LAI CONG PHUOCdissolvedDOMINIQUE LEANDRIdissolvedDOROTHEE MARIE FOURMENTactiveEric Mezy AhouryactiveEVA CWAJGdissolvedFELIX DUPONTdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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