DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-947483798 · 947483798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947483798
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-01
fr_insee
10 RUE Amélie, 75007 Paris
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMINEactiveANDRE GABRIEL GRAYdissolvedANNE CHRISTIANE JEANNE PRUNETdissolvedANTOINE JALABERTactiveAUDE HUETdissolvedBRIAN HINDSactiveCDC 10 RUE AMELIEactiveCHARLES EDOUARD TANGUY BETTONactiveCLAIRE LAGARDEdissolvedDANIEL TSION ARI BIJAOUIactiveFELIX GILOUXdissolvedFLORENT BASCOULactiveFUTA FUKUDAactiveGARAGE AMELIE INVALIDESdissolvedINDIVISION BLANC DE LA NAULTE-VAUTHIERactiveIPALEactiveIPALE INVESTISSEMENTactiveJACQUELINE DE CHOLLETdissolvedJCTdissolvedJULIETTE AMOUDRYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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