DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-979985736 · 979985736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979985736
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
21 RUE Saint-Guillaume, 75007 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEJANDRA GONZALEZ TORNELLdissolvedALEXANDRA GENTONactiveAUDREY GILBERTE AMSELLEMdissolvedBRIERE VALIGNYdissolvedCECILE FROUMENTactiveDUSTANactiveFELIX DE MAREZ OYENSdissolvedFRANCOISE CHOAYactiveIND. FREMARD REP PAR SA GRIFFATOactiveIND. MICHAUD REP PAR SA GRIFFATOactiveISABELLE GUIDICELLI MILCENTdissolvedJENNIFER ELAINE KUFFELactiveJOAO PAULO SIMOES LOPESdissolvedLOUIS GALZINdissolvedMME GUILLOT CHRISTIANE MME PLUYETTEactive[ND]active[ND]activeNICOLAS CHARLES BLANCHEZactiveODE APRES L'ORAGEactiveSC ETHIQUAPdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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