DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-951912252 · 951912252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951912252
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
108 RUE Saint-Maur, 75011 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

68.NORD MAGAZINEactiveADITIG ASSOCIATION DE GESTION PARITAIREactiveAFRICOULEURdissolvedAhmad BEYDOUNactiveAissata SissokoactiveAMA INDRAactiveARNAUD GARNIERdissolvedASSOC BRESILIENNE DE CONCERTSactiveASSOCIATION DE GESTION PARITAIRE ADITIGactiveASSOCIATION DES ANCIENS PRESIDENTS DE FEDERATIONS DEPARTEMENTALES POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveASS PEUPLE CULTUREactiveASS POUR LE DEVELOPPEMENT DE LA REVUE LANGAGE ET SOCIETEactiveAVIDEMMactiveBasile TOURENCactiveBENOIT PERRAUDactiveBERNADETTE VILLEdissolvedBRUNO DIANAdissolvedCASEMAdissolvedCELINE EMILIE CLARAZdissolvedCHARLINE LAURE LEROYdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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