DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-11
KYBE ID: FR-951451061 · 951451061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951451061
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-11
fr_insee
16 BD Pereire, 75017 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADHactiveAD IMMOactiveALPHA PARTNERSdissolvedANNE-MARIE LE FIER DE BRASdissolvedANTOINE CLAUDE CHARLES VASSORTdissolvedBERETERBIDE CONSEILSdissolvedCATHERINE SCHLEEFactiveCHCARRIEREdissolvedCHLOE LEA CLAUDE BENSOUSSANdissolvedCHRISTOPHE CARRIEREdissolvedCRISTIANE DE GOEIJdissolvedDENIS DAVERSINactiveDIGITAL 23dissolvedFRANCOIS BOUCHEactiveGRENAL IMMOBILIERdissolvedHOLDING OPENFIELDdissolvedIGHdissolvedISABELLE FAUQUEZactiveJEAN MARC LANDZBERGactiveJML DEVELOPPEMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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