DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-937523835 · 937523835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937523835
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-18
fr_insee
39 RUE Ganneron, 75018 Paris
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

39 GANNERONactiveAGNES CLOUETdissolvedANOUKIA PERREYactiveASS LES TROIS LOUPSactiveASS. Z'APITOactiveA T M BATIMENTactiveAude Jeanne FourgousactiveBENOIT JEAN-PHILIPPE MARIE LE GAVRIANactiveBENOIT VALLETactiveCHRISTINE LECRIVAINactiveCONQUERIRESactiveCRISTIAN CHIERICIdissolvedDANIELLE CLAIRE DAVIDOVSKIactiveD I F F S A R LdissolvedELSA CATHERINE MARTELdissolvedGUILLAUME TAILLIEUdissolvedJANA RAMEHdissolvedJ BOISRAME ET FILSdissolvedJEAN PHILIPPE JACQUES PELTIERactiveJONATHAN BAUERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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