DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-22
KYBE ID: FR-941220360 · 941220360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941220360
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-22
fr_insee
2 RUE Villaret de Joyeuse, 75017 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALARME AUTO ETOILEactiveANNE-SOPHIE DISPANSactiveBUREAU DE SIGNIFICATION DE PARISactiveCABINET BITOUN AVOCATSdissolvedCABINET MICHELLE ABRAHAMdissolvedCELINE NEGREactiveCESSMMODdissolvedCHRISTINE YVONNE JACQUELINE CARBONNELactiveC K MdissolvedEMILIE HUGUETTE MARIE HEMMERactiveEmilien Jean VinotactiveENFANCE DU GLOBE PARISactiveFDM 1dissolvedFDM 2dissolvedFLORENT RUAULT AVOCATdissolvedFONCIERE VOLNEY SAINT AUBINdissolvedFREDERIQUE VAN GINNEKENactiveFRU HOLDINGdissolvedGABRIEL ROZESdissolvedGERALDINE GAMBIERactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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