DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-934943903 · 934943903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934943903
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-04
fr_insee
208 RUE de Vaugirard, 75015 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALEXANDRA DIMITRIJEVICactiveAMAL ASSALdissolvedANDRE ROLLANDdissolvedANNE ELISABETH ROZIERactiveANNE MARIE ORLIAGUETactiveArezou MASOUDIANactiveBENOIT BOULET-GERCOURTactiveBENOIT SERIOdissolvedBERNARD ANDRIVONactiveBERNARD HERITIERactiveBRUNO TOUTAINdissolvedCATHERINE FRANCOISactiveCHARLES ROGER PIGNYdissolvedCHRISTOPHE BAUDRYactiveClaire BrousselleactiveCLAIRE LE GOLVANactiveCLAUDE LIEBERactiveCLUB VAUGIRARDdissolvedDANIEL SARRAZINactiveDIASPURAactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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