DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-17
KYBE ID: FR-950745828 · 950745828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950745828
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-17
fr_insee
86 QUAI de la Loire, 75019 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

62 BIS RUE DE MOUTIERdissolvedAndrea RENATO BertolettiactiveANNE FRANCOISE SIMONNE LE BRETONdissolvedANTOINE RAVACHEactiveASSOCIATION PASCAL PARADISactiveASSOCIATION UN TEMPS POUR SOIactiveATELIERS MICHEL BROSSEAUactiveCHARLES PETITactiveCHRISTELLE STEPHANIE FRANCOISE KLEINdissolvedCINETIKdissolvedCLEMENT LOUIS MOMPACHactiveColine Gabrielle ChristmannactiveCOPACABANA INVESTdissolvedCROISEMENTactiveDAVID GERARD BROCHOIREdissolvedDEBORAH ZEHNACKERdissolvedDREAM DISTRICTactiveELISABETH ROSSEdissolvedEMMANUEL ARZOUMANIANactiveFATHIMA NOUREEN NOUSHADdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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