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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-953601473 · 953601473 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953601473

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-01

fr_insee

Registered address21 RUE François Gérard, 75016 Paris

fr_insee

Industry68.20A

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.

AFSHAR FARANGIS DOKTORAFSHARactive ALEXANDRA MARIE BARBARA LEMAITREdissolved ALEXANDRE PIERR COSTENTINactive ARDAVAN DEHGHAN NAYERIdissolved ASTUCIELLEactive BERNARD RIBESdissolved BRAZIEdissolved CHANTAL SYLVAINE MARTINdissolved CLARA MARIE AUDREY FOACHEdissolved DAVID-RAPHAEL BENITAHactive DOMINIQUE J PAUL LE CHEVALIERdissolved FERESHTEH FARIVARdissolved FORMA 55dissolved GERARD GABISONdissolved GERARD SAILLANTactive H&D GIMMOactive H&D GIMMO-Jdissolved HELENE CHARLOTTE BERGE-QUIERSdissolved INDIVISION VALZER-RENAUDEAUactive Jacques Robert TROUVILLIEZactive

+33 more

People with significant control

0 people

Name	Role	From	Source

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