DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-981634686 · 981634686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981634686
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-01
fr_insee
17 RUE Daru, 75008 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AUDAXactiveAUREAdissolvedBARRIERE DE MONCEAUdissolvedBOISSEAU MARIEBRUNOactiveCaroline EMMANUELLE DeherveactiveCHACHAdissolvedCHRISTIAN JEAN MARIE DE RIVIEREdissolvedCOURCELLES IMMOBILIER T. MONTFORTactiveDIANAdissolvedDM CONSEILdissolvedDOMINIQUE BERSAGOLactiveELISA RACHEL KHAYATactiveFINANCIERE CARRE 9 OPERAdissolvedGILLES VICTOR BONANdissolvedHERVE EDMOND LE BRISactiveIN 26dissolvedJEAN-MARC GELINETactiveJULIE GOETGHELUCKactiveMARINA DI RENZOactive[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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