DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-13
KYBE ID: FR-939535340 · 939535340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939535340
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-13
fr_insee
15 RUE Georges Pitard, 75015 Paris
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABDELLATIF ABDELHALIMactiveADRIEN GALLONI D'ISTRIAdissolvedADRIEN JEAN THOMAS MATHIEUdissolvedAIRE FALGUIERE COMPAGNIE VUE SUR MERactiveALEXANDRA PATRICIA MARIE WILLOTactiveALEX FOULADVANDdissolvedAMINE LAQSIOUARactiveANGHOMAJdissolvedANGLAISdissolvedANNE CORBALLYactiveASS DE FORMATI CONTINUE COMMUNICATIONactiveASS FRANCO CHINOISE RECH SCI & TECHNIQUEactiveASSOCIATION SYRIANAactiveATTA CONSEILdissolvedAUDREY COUTURIERactiveBM ECONOMICSdissolvedCalixte Righenzi Hugon de VillersactiveCAP MARIAGE PARIS - ILE DE FRANCEactiveCAROLE OURSELEdissolvedCaroline Anne GATTINOactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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