DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-05
KYBE ID: FR-949554018 · 949554018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949554018
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-05
fr_insee
5 RUE Denis Poisson, 75017 Paris
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

100 BREVETS POUR LA FRENCH TECHdissolvedANNA ELISEEVAactiveANNE SOPHIE BIARDEAUdissolvedAOXIANG SHENZHEN GUO JI KE JI MAO YI YOU XIANGONG SIdissolvedASTRID PERNETdissolvedBIOROSEdissolvedCOMPAGNIE FINANCIERE DE LA SEINEdissolvedDONGGUAN SHI ZHEHAO WANG LUO KE JI YOU XIANGONGSIactiveDVDPERPLAY SAdissolvedEUROPEFIDESdissolvedFCM DESIGNdissolvedFLEETERactiveFRANCOEUR CHASSEUR DE REVESactiveHUIZHOU SHI JINXIU DIANZISHANGWU YOUXIANGONGSIactiveIMMOBILIER BROSSOLETTE LECLERCdissolvedIMMOGERdissolvedJOANNA MAGDALENA SUDOLSKAdissolvedKATHA SASdissolvedLA SAINT MAURIENNE IMMOBILIEREactiveL'IMMOBILIERE MANTALOactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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