DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-07
KYBE ID: FR-932719958 · 932719958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932719958
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-07
fr_insee
6 RUE du Faubourg Poissonnière, 75010 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

8 ET PLUS PRODUCTIONSdissolvedAGENCE PROCESS DIGITALdissolvedANTOINE VERDIERactiveASSOCIATION DES PROPRIETAIRES DE LA CITE ROUGEMONTactiveCABINET PARIS CLICHY ASSURANCESdissolvedCATY BELLEdissolvedCHAILLANactiveCHAN KARMUI LUdissolvedCHUN LIEN TSAIdissolvedCONTEXTESactiveCOPR 58 R DE LA BRUYERE 75009 PARISactiveCRAUNOTactiveCRAUNOT TRANSACTIONSdissolvedCREATIONS DES TERRIBLESdissolvedFINANCIERE CRAUNOTdissolvedHAPPY FLAMINGOSdissolvedJEAN CHARMONTdissolvedJ LAFORCADEdissolvedLAURENT JULLIANDactiveL.Y.E.S.S.dissolved

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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