DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-939816393 · 939816393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939816393
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-20
fr_insee
41 RUE de Lappe, 75011 Paris
fr_insee
59.13B
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.

ACT FILMSactiveAli CoffredissolvedASCENT & FIDELIS CONCIERGERIEactiveASIA BOBUNdissolvedASSOCIATION LA COMPAGNIE DE LA CLE D'ENCREactiveASSO DEVELOPPEMENT SPECTACLE DE RUEactiveB2LdissolvedBENJAMIN JOACHIM JEAN LECINAdissolvedCHANTAL MARIE ISABELLE DUCOUXactiveCHRISTEL BONNETdissolvedCHRISTOPHER IAN WEBSTERdissolvedELAN COMPETENCESactiveELODIE MALLETdissolvedFAMEdissolvedFREDERIC BERTRAND LABRUDEdissolvedGANGS OF LONDONactiveGASPARD CAMILLE VICTOR MACAUXdissolvedGREGORY CADETactiveHOLMES PRODUCTIONactiveJEAN BONNETdissolved

+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