DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-23
KYBE ID: FR-979791118 · 979791118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979791118
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-23
fr_insee
2 RUE Gervex, 75017 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADAM MATHIS ESCOSactiveAdam Mohamed AISSAactiveADRIAN DOURAactiveAMINA REMIDIactiveANDRE PROMPTdissolvedANTOINE JACK PATRICK MIDANdissolvedASS CLAIR OBSCURactiveASSOCIATION MERCURIALOGactiveBRYAN HAIM ELBAZactiveBUSINESS ANGELS ALGERIE DIASPORAactiveCARINE BERTHEdissolvedCECILE MARYVONNE BROUSTEactiveCHARLOTTE A MALICESactiveCOLLECTIF ROUE LIBREactiveDANIEL RAVELdissolvedDANIEL VINCENTactiveDAVID SAUDERAISdissolvedDIDIER GILLERYdissolvedDIDIER OESERdissolvedFRANCINE LAUWEREINSdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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