DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-31
KYBE ID: FR-984116590 · 984116590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984116590
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-31
fr_insee
6 RUE Mercoeur, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXANDAR SARDALEVactiveARNOVAactiveASSOC COOPERAFILMSactiveASSOCIATION FORMES ET ESPACEactiveAUDREY CHARLANESactiveCHAMPEROUX MERCOEURactiveCLOTILDE JEANNE ELODIE CAZENAVEdissolvedCOMPAGNIE DIGITALE CONSEILdissolvedDANCHO YORDANOVactiveDEIVYDAS SIMKUSdissolvedDIANA MARTINEZ COBOSdissolvedDUPRELECdissolvedE KIMELdissolvedELLIPSE MUSICdissolvedELY TRAITEURdissolvedEMMA TIFFANY CANDdissolvedFLORENCE CECILE NOWAKdissolvedGERAUD VAURSactiveGIOVANNA BOROTTOdissolvedGROUPE ARCANEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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