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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-952415966 · 952415966 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952415966

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-15

fr_insee

Registered address105 RUE de la Convention, 75015 Paris

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALCIBIADEactive AMBRINE BAIGactive ANNE-SOPHIE PAULETTE LOUISE ARNAULTdissolved ARNAUD SZALAIdissolved ARTHUR ROBIN CAMILLE PREVITERAactive ASSO APEM FELIX FAUREactive ASSOCIATION POUR LA COOPERATION JUSTICE REINSERTIONactive AUGUSTO GOMEZ ALEXANDREdissolved AURELIE HAVdissolved CHRISTIAN BRANDELYdissolved CLAUDE FRANCOIS RAYMOND JAHIERdissolved CLAUDINE BEAUGEARDdissolved CONSTANCE MUGNIERactive CYRIELLE ABEHSERAdissolved EGLE MARIE ALICE SAVARY DE BEAUREGARDdissolved ELECTRON LIBREdissolved ERICK BLINdissolved FABRICE SYLVAIN GEORGES VINEactive FRANCE ACCUEIL INTERNATIONALactive FREDERIC GEORGES DUBOISactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100