DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-21
KYBE ID: FR-951088897 · 951088897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951088897
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-21
fr_insee
215 B BD Saint-Germain, 75007 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERIC DE GAYARDONactiveALMAUPAT-GATSBYdissolvedAMBER Lynn JOHNSONdissolvedARIANE SOSTRASactiveARMAND TONINIdissolvedBOURGOING DUMONTEIL ET ASSOCIESdissolvedCABINET D'EXPERTISES FABRICE AIACHdissolvedCLEMENTINE POYTOactiveDANIELLE BOCQUENTINdissolvedDAPHNE JUSTERactiveEMILIEN BURELactiveEMMANUEL STENEactiveFDMC SERVICESdissolvedFLORIANE CABROLdissolvedFONCIERE GP PEBEREAUactiveFRANCOIS CANIPELdissolvedHELENE RUBINSTEINdissolvedHUGPATMAU-GATSBYdissolvedJEAN JACQUES GLEIZEactiveKRISTEL RIBEIROactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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