DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-937986610 · 937986610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937986610
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-28
fr_insee
12 RUE d'Astorg, 75008 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

22.22 SELARLactiveAlbana TaipiactiveALEXANDRA CYRIELLE NATACHA LEFEBVREdissolvedALEX LECOEURactiveALICE MENETRIERactiveANNE WEISGERBERdissolvedARNAUD DAVIDactiveAUDE JACQUIN DE MARGERIEdissolvedCARLA CANDELAactiveCAROLINE FAGETdissolvedCELIA AUDREY MURIELLE SIMONE BRUNETactiveCHARLOTTE MOURADIANactiveCHLOE PERRINE SYLVIE LABRUNIEdissolvedCLARA JEANNE DANIELE DESLAISdissolvedDaphnée Anne Daphnée RubckeactiveDENIS SCHERTENLEIBdissolvedEDWIN BUTTERYdissolvedEMMANUELLE HOBERactiveFATIHA EL KALLATIactiveFRANCIS NOGUEdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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