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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983728437 · 983728437 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983728437

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-22

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Registered address191 RUE Saint-Charles, 75015 Paris

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

Abdelhamid TAIBactive ALEXANDRE BERNARD HENRI WOOGactive ANAIS PAPINdissolved ANTOINE HENRI JEAN GHISLAIN CAYARDdissolved ASS AMOUR ET DEMOCRATIEactive ASS CINEMA ET DEMOCRATIEactive CAP LES SILLONSactive CHLOE FIONA LUDDENdissolved CHRISTIAN ANDRE F CHARLESactive CHRISTIAN CADIEREdissolved CLEMENTINE BAUDELINactive CLIMATE CHALLENGEdissolved DELPHINE BARBARA MICHELE TERNISIENactive DHALOOdissolved DOMINIQUE POYETONactive ERWAN REMI DEVILLERSactive GENEVIEVE BENNATHANdissolved GEORGES ROOZactive GROUPE DE OLIVEIRAdissolved Hubert Touraineactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100