DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-939851457 · 939851457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939851457
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-20
fr_insee
49 BD de Port-Royal, 75013 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A 3 BRINSactiveALEXANDRA ANSIDEIdissolvedALGORIMEdissolvedALICE VALERIE BLONDETTE CLEMENCEAUactiveAMAMactiveANTOINE BERNARD CLAUDE HEUZEactiveARIANE DANJAUMEactiveARTHUR DANIEL ARNAUD MOSHE CHEVALLIERdissolvedBENOIT VINVENT MARIE KITABGIactiveCELINE PAULA ANDREE LEQUYactiveCharlotte DJIANactiveCHLOE LAURE CAROLINE TERRAUBEdissolvedCHLOE LOLITA JOUVINactiveCLAIRE PERCHETdissolvedCLEMENT CLEMENT COURGEONactiveDAMIEN PIERRE JOSEPH REYMONDdissolvedDANIELE TAPIAdissolvedDAVID VOISINdissolvedEMERIC MORICEactiveFREDERIC SULLETdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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