DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-981912801 · 981912801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981912801
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-01
fr_insee
82 RUE du Faubourg Saint-Martin, 75010 Paris
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALL FOUR MUSICactiveALL FOUR MUSICactiveANAIS FAVREactiveANTONIN ANZILactiveASSOCIATION REINSERTION ENTRAIDEactiveBELLE MODEactiveBENJAMIN FILLOLAactiveBROMANCE, LA SUITEdissolvedBROMANCE PANAMEdissolvedCAMILLE PERREAUDdissolvedCAP INVEST IIdissolvedCHOUETTEactiveDANIEL SIMONDdissolvedDANNA SALOME SOTO VANEGASdissolvedELENA KOLOBANOVAactiveEMPOW'HER CONSULTINGdissolvedEMPOW'HER FRANCEactiveFINANCIERE DE SOCIETES TECHNIQUESdissolvedFLAVIA ISABELLE GARCIAactiveHERITAGEWATCH.AIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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