DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-934965781 · 934965781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934965781
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-04
fr_insee
101 RUE Nollet, 75017 Paris
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB'COM MICROactiveABINVESTdissolvedALBERT PARANTHOENdissolvedA.L.D DEPANNAGEactiveANNA MARMIESSEactiveAXEL MARTINactiveBATELEC SERVICESactiveB Y K TRANSPORTactiveCAM BATactiveCassandre COLOMBELLEactiveCHRISTIAN DIDIER JEAN LOUIS MONLOYSdissolvedClaire-Marine Annie PandraudactiveDECO FOUDAdissolvedECOSAY CONSULTINGactiveEL HOURA BATIMENTactiveENGINS AUTO A.Z.activeEURACHANCEactiveFBC & COactiveFERNANDO ROSA DOS SANTOSdissolvedGauthier Gilactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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