DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-982011165 · 982011165 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982011165
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-28
fr_insee
34 RUE Godot de Mauroy, 75009 Paris
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ANDRE PLUVINAGEactiveASSOCIATION PATRONALE RADIO DIFFUSIONactiveCLAUDIO PORQUIERdissolvedCONSTANTIN VON HEUDUCKactiveDUPLEIXactiveESPACE ET MOBILIERdissolvedESPACE ET MOBILIER SERVICESdissolvedETIENNE ANDRE LOUIS BOYERactiveHUGO BUCHSER FRANCEdissolvedIND. BOS REP PARactiveIND. BOUCHARD REP PARactiveIND. DUFAU REP PARactiveIND. L HOMME REP PARactiveLES BARRES DE BROADWAYactiveLIBRAIRIE GODOT MAUROY 4dissolvedL'OREE DE LA HAUTE GARENNEdissolvedMAH ALLASdissolvedMME HOTT ANNE MARIE MR HOTT JOSE REPactiveMR DUFFAU LOUIS MR DUFFAU CHRISTIAN MRactive[ND]dissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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