DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-931415285 · 931415285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931415285
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-31
fr_insee
306 RUE des Pyrénées, 75020 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACID PONY CLUBactiveAHMED LOUATIactiveALAEDDINE ROMDHANEactiveALEK ZOYRactiveALEXANDRE FOGEIROactiveALEXANDRE JEAN XENON HAYSactiveALTER PANAMEdissolvedANTOINE SIMON DAVID LEBASactiveAYMEN GUERBOUJactiveBENJAMIN EMILEactiveCAMILLE BERTHOUdissolvedCAMILLE CHAUVETdissolvedCELIA BEDRANIactiveCLAUDE ADRIEN LECOEURdissolvedCORALIE ANTONIA MOSCOULA TSATSANISdissolvedDAMIEN MODESTOdissolvedDELTA ELECTRONIQUE & INFORMATIQUEactiveDIDIER BRKITCHdissolvedDI WUdissolvedEBS CONSEILdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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