DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-978194413 · 978194413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978194413
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-01
fr_insee
5 RUE des Francs Bourgeois, 75004 Paris
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

AKSU VAHIDdissolvedALEXANDRA-ELENA CARSTEAdissolvedALEXANDRA GEORGIANA BIRSAN ALEXANDRA GEORGIANAdissolvedALEXANDRA-MIRIAM REUSdissolvedALEXANDRA OANA GHINEA ALEXANDRAdissolvedALEXANDRA SIMONA TIGHEAN ALEXANDRA SIMONAdissolvedALEXANDRU-IRINEL ANTONESCUdissolvedALEXANDRU-SORIN CONSTANTINESCUactiveANA-MARIA GUTANdissolvedANA-MARIA TUDORdissolvedANCA ADRIANA BAISANactiveANDRA CAMELIA STOICA ANDRA CAMELIAdissolvedANDREA-MANUELA POPESCUdissolvedANDRE BOUCHARTdissolvedANDREEA CHIRIACdissolvedANDREEA-ELENA POPOVICIdissolvedANDREEA GRAPAdissolvedANDREEA RAMONA POPAdissolvedANDREEA-REBECA NEBLEAactiveANDREI-CLAUDIU BITUdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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