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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-981750177 · 981750177 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981750177

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-06

fr_insee

Registered address93 RUE la Fayette, 75010 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADEKA INTERNATIONAL SARLactive AFTdissolved ARIELLE ELISABETH ROUSSELINdissolved ASMIK AROUTIOUNIANdissolved BRUNO HENRI GAGNARDdissolved CENTR RECHERCH DOCUMENT AFRICactive DARTEXactive DOMICIL INDUSTR COMMERC EUROPE AFRIQUEactive EDWIGE ATTIASdissolved ENDIA CONSEILdissolved ERIC DUDAdissolved FRANCOISE KLETMANNdissolved G7 ADAMSactive GENERATIONactive GROUPEMENT D EXPERTISE CONSEILS ASSURESdissolved HELENE JULIETTE PINAUDdissolved HENRI GADAISdissolved HENRI ROCHMANdissolved HUGO MONAT HUGO MONATdissolved JEAN GANDYdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100