DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931944094 · 931944094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931944094
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-12
fr_insee
10 RUE de la Grange aux Belles, 75010 Paris
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

10 JMAPdissolvedAAAT COFFEEdissolvedABDALLAH BEN AHMEDdissolvedABOUTDESOUFFLEactiveADEL HABBABAdissolvedANDRE CAMPANAdissolvedANNALISA MARIANIdissolvedANNIE SIMONNETactiveARTHUR PIERRE RABIERdissolvedAUDREY FASQUELactiveBINGXIN LIANactiveBLEUET COQUELICOTdissolvedBW & BdissolvedCAPUCINE LEBEAUdissolvedCharlotte MispouletactiveCHENG HEdissolvedCOMPAGNIE GIRASOLIactiveEDOUARD CLEMENT ERIC KLEINPETERdissolvedELISABETH ROBERT DE BEAUCHAMPactiveERNEST LAFFARGUEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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