DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-953946134 · 953946134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953946134
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-11
fr_insee
22 RUE du Général Foy, 75008 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AEDILYS AVOCATSactiveAMANDA MATHILDE TARTOURactiveAMELIE GOUAZEactiveANES BENLARBIactiveASS ETUDE RECHERCH COMPOSTAGdissolvedAYMERIC FRANCOISdissolvedBERNARD MERYdissolvedCAROLE BUIactiveCAROLINE BASDEVANTactiveCECILE EVE NEDJMA TORDJMANdissolvedCHLOMO HARROSactiveCLARA BOUILLEactiveCOPR 42 A 50 RUE DE L ALMAactiveCOPROP 22 AV MATIGNONactiveELWIN BAUCHART AVOCATactiveFARAH CHABANEactiveF.K.R.dissolvedGUILLAUME LEDOUXactiveHELENE RAFFIN-PEYLOZactiveHERVE OLIELactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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