DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-13
KYBE ID: FR-949589261 · 949589261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949589261
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-13
fr_insee
45 RUE de Tocqueville, 75017 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE JULIEN NICOLAS THUAUactiveALEXANDRE MAJBRUCHactiveALEXANDRE REIGNIERactiveALEXINE MARIE LEA VALLOCCHIAdissolvedAlice KREMERactiveALICE LESOTactiveALIX MARIE SOPHIE POIRRIERactiveAMELIE PINCONactiveANAELE DEVAUXactiveANNE MARCHESIdissolvedAnouk Solange EguinianactiveANTOINE TEXIERactiveARTHUR BOUTEMYactiveAxelline Constance Léonie RÉGEREAUactiveBRUNO FILIPE NOGUEIRO AMENDOEIRAactiveCAMILLE RACLETactiveCLEMENCE ALADJIDIactiveCLEMENT BALZAMOactiveCONSTANCE BOURELactiveCRISTINA SANCHEZ HERRANactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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