DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-19
KYBE ID: FR-953873858 · 953873858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953873858
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-19
fr_insee
52 RUE Letort, 75018 Paris
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABIDdissolvedAPPARTE FAMILYactiveASSOCIATION CHARIVARYTHMEactiveASSOCIATION ITINERANCES GBactiveAUX COULEURS DU MOYEN AGEactiveBAZAR MEFdissolvedBERNARD VIGNERONactiveBETEPE S.A.S.U.dissolvedCATHERINE YVONNE THIESCEactiveCHAUFFEUR-LUXEdissolvedCHRISTIAN STAHLERdissolvedCINECITOYENactiveClément FoutrelactiveCOLLECTIF CLIGNANCOURT COLLABORATIF 18activeCOMPAGNIE NOIR SUR BLANCactiveDELFAR INVESTISSEMENTSdissolvedDJILLALI R'GUIBAdissolvedDOMINIQUE BRISCHOUXdissolvedDS PUBLIC AFFAIRSdissolvedEDCA IMMOdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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