DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931379408 · 931379408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931379408
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-30
fr_insee
10 RUE Louis Blanc, 75010 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AEDVISORdissolvedAEKORPdissolvedAELIANDEdissolvedAENIUMdissolvedALINE CLAUDINE GERALDINE MAZZEGA FABBROactiveAMADOU MOCTAR WANEdissolvedAMRS PARIS SARLactiveAMRS SARLdissolvedANAIS CARMEN BOURQUINdissolvedAndrea BelotactiveANKRactiveART FOR PEACE (AFP)activeASSOCIATION COMPAGNIE DINOTAactiveASS RECHERCHE EXERCICE ACTION SCENIQUEactiveAURELIA SATSUKI ONO ONOactiveBOURPACactiveCAMILLE JULIETTE SCHOTTactiveCLAUDE PAUL GRAVANTdissolvedCOULOMMAEdissolvedCYNDIRISKactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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