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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934598509 · 934598509 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration934598509

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-24

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Registered address3 RUE Gazan, 75014 Paris

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AHMED BENSIRADJdissolved Alain Francois Bernard LEGRANDactive ALEXANDRE ANDRE JEAN CANTEGREILdissolved Alix Debledactive ANNA MCGREGORactive ASS COMPAGNIE DU FREAUactive ASSOCIATION FRANCAISE DE THERAPIE COMPORTEMENTALE ET COGNITIVE AFTCCactive BABONES.COMactive CATHERINE MEHRTENSdissolved CECILE COSTE-FLORETactive CERFONTAINE CORDIERdissolved CHARLES MIRKO PIERRE LEMONNIERdissolved CHRISTIAN CARDONactive CLAIRIERE CONSEILactive CLOTHILDE PESNEAUdissolved CORINNE MOUSTAFIADES MOUSTAFIOGLOUactive DANIEL ALBOdissolved ELISA ZIEGELSTEINactive FRANCOIS COUTUREdissolved FRANKLIN GEORG HARPERdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100