DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-984653014 · 984653014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984653014
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-15
fr_insee
38 RUE Boulard, 75014 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACE INTERNATIONAL BROKERSdissolvedERIC FENOTactiveFRANCOISE MIDENAdissolvedGEORGES GUYENOTdissolvedGERARD ETIENNE HENRI DUBOSCQdissolvedHENRI LELLOUCHEactiveLAURENCE LAUTIERactiveMARION SALAUNdissolvedMENSCH AT WORKdissolved[ND]activeRAISSA MARIAMA LAKDA LAHCINEdissolvedSAHLI CHECILactiveSCI S.O.F.I.AdissolvedSYLVIE MARIE ANNE GAUTHIERactiveSYND.COPR. 10 RUE BOULARD PARIS 14 REP PactiveSYND.COPR. 15 RUE MORERE PARIS 14 REP PactiveSYND.COPR. 17-19 RUE BOULARD 75014 PARISactiveSYND.COPR. 179 BD BRUNE 75014 PARIS REactiveSYND.COPR. 17 RUE MOUTON DUVERNETactiveSYND.COPR. 23-23 BIS RUE MORERE 75014 PAactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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