DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-984169359 · 984169359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984169359
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-02
fr_insee
35 RUE Le Marois, 75016 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

9ROCKSdissolvedAMICALE ISAE SUPAERO-ENSICAactiveAmine BahetactiveANNA POPIELactiveANNE MARIE BERTRANDdissolvedAristide BachaactiveASA ASSOCIATIONactiveASSO ARFUYENactiveASSOCIATION L AUTREactiveBASIM AL ABEDIdissolvedBENJAMIN GARY PEPINdissolvedBERNARD GERARD GERAR SOULIERdissolvedchaka Pierre motleyactiveCOPR 35 37 RUE LE MAROISactiveERIC PHILIPPE LE BRETONdissolvedERIC TOUFFAITactiveFALCO SCHMUTZdissolvedFRANTZ LAMOTHEdissolvedGERARD BAYERANdissolvedGUILLAUME PFISTERdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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