DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-937845725 · 937845725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937845725
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-26
fr_insee
295 RUE Saint-Jacques, 75005 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACE DEVELOPPEMENTactiveALEXANDRE DE BROCAactiveAlexandre DubiefactiveAL-NAHRIN POUR LA RECHERCHE, LA CULTURE ET LES MEDIAS (NRCM)activeANNE-MARIE LEMOINEactiveANNE SYLVIE POISSONactiveANTONIO FRANCISCO CENTEIO FILIPEdissolvedARTFESISactiveASSOCIATION DES DIPLOMES DU DPRTactiveASSOCIATION IMAJEactiveASSOCIATION NOUVELLE VILLE VIE NOUVELLEactiveAW FINANCEactiveBAPTISTE SAINT JACQUESdissolvedCLAREMONT CAPITALdissolvedCOMMUNICATION ET DEMOCRATIEactiveCONSTRUCT 295 A 303 R ST JACQdissolvedCTRE INT FRANCOPHONE LIONS CLUB FRANCEactiveDANIEL GARETH ORDERSdissolvedDOMINIQUE CHEVALIERdissolvedDOMINIQUE DUBOISactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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