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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-18
KYBE ID: FR-952070670 · 952070670 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952070670

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-18

fr_insee

Registered address1 PL des Saisons, Tour First, 92400 Courbevoie

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

Adrien Journuactive ALAIN FAGEBAUMEactive ALCAN TRADING AGdissolved Alexandra Vidalactive ALEXANDRE REMI ARNAUD CHAUSSATdissolved Alexia Chameroyactive ALICE MARIE-THERESE COLETTE BORDENAVEdissolved Anais Elise LORENZIactive ANNAELLE DERHYactive ANTOINE DESCOINSactive APOLLINE THOUMELINactive AVA HOSSEIN ZADEH SERESHKIactive Betty Stéphanie Karine LOKOactive CAMILLE CATHERINE MARIE SANESIdissolved Candice Barbiéactive CHLOE SEBAGactive CLARA EPSTEINactive CLARISSE THIRIONdissolved CLEMENTINE CADORETdissolved CLEMENT JEAN ANTOINE POZZOBONdissolved

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100