DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-983693128 · 983693128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983693128
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-19
fr_insee
14 RUE des Lilas, 75019 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ANNIE YAZBECKdissolvedASS NAT DEVELOP CULT ACT SOC PROF SPECTactiveASSOCIATION DE DANSE - SIVA ISVARY DANSE - S.I.D.activeASSOCIATION HABITATS ET PATRIMOINEactiveASSO MERVEILLESactiveASS SALON EXPO DU CENTENAIRE CGTactiveASS SALON EXPOSITION DU CENTENAIREactiveASS SOUTIEN SOCIAL ARTISTES DU SPECTACLEactiveAZUR DUO CLUBactiveBEATRICE GERMAINE COUPETactiveCENTRE EUROPEEN MUSICALactiveCOMPAGNIE LA GITANEactiveCROQUETTESLIBdissolvedDAVID MARC AZENCOTactiveDIDIER CARPENTIERactiveDOMINIQUE CATHERINE DUHAMELdissolvedELISABETH ATTIAdissolvedEmeranca Luzolo MulenvoactiveERIC ELIE THIERRY LEVYdissolvedEVAEL PRODactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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