DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938781630 · 938781630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938781630
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-19
fr_insee
133 AV Félix Faure, 75015 Paris
fr_insee
62.01Z
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.

133FFdissolvedAline HongactiveAnna Mathilde Astrid Marie BillonactiveANNA WOJDYSLAWSKAdissolvedANTOINE BOUTROSdissolvedAntoine Thibault Damien SamainactiveARTHUR SCHMIDERactiveBetty CHAN YU JIMactiveCABINET DENTAIRE MERATdissolvedCABINET DENTAIRE TOUCHARDactiveCEDRIC VERRAESactiveCHARLES HAGGAIactiveCHARLOTTE MONFRONTdissolvedCHRISTIAN TOURNOISdissolvedCUCINATO & COdissolvedD & D FINANCESactiveDIDIER DUFOURdissolvedEURL JMPROdissolvedFLORENCE DE JUGE DE LAFERRIEREactiveFRANCOIS PREVOSTactive

+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