DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-18
KYBE ID: FR-949778005 · 949778005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949778005
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-18
fr_insee
199 RUE de Grenelle, 75007 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELYNE JANINE DEPOORTERdissolvedAEXELIUMdissolvedALAIN YVES ROBINdissolvedANNE-AURELIE RAIMBAULTactiveANNE FRANCE ANNE FRANCE CHUZEVILLEactiveANNE SOPHIE OGOREKactiveARLETTE ROBINactiveARTUS MICHEL MARIE BAGUENAULT DE PUCHESSEdissolvedASS DES LOCATAIRES VILLA BOURDONNAISactiveBORGHETTI CONSEILdissolvedCHLOE VALENTINE MENONactiveCLAIRE HORTENSE WILHELMINE REVERDYdissolvedCLAUDE SUDAKAactiveDANIELE YVETTE CARRIEREdissolvedDE LA FRESNAYEdissolvedDOMINIQUE JACQUELINE MARIE GERMAINE DE LEOTARDdissolvedDUMAINE MARTIN ET THOMAS COURCELactiveIRENE MARIE ELISABETH LOUISE BORGHETTIactiveJACQUES EDOUARD MITTERANDdissolvedJACQUES MAXIME VACHONdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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