DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-985075589 · 985075589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985075589
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-28
fr_insee
101 RUE du Faubourg Saint-Denis, 75010 Paris
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTION TIERS MONDEactiveADRIEN XAVIER PATRICK BARRETdissolvedB H ELECTRONICdissolvedBONJOUR PARISactiveCAPRICORNEdissolvedCASTLE ROCKactiveCBMCactiveCEMAZOARdissolvedCENTRE DENTAIRE DU FAUBOURGactiveCHANAdissolvedCHARLES BASSILdissolvedCHRISTELLE MARIE LOUISE BARBETactiveCORINNE ANNIE SOCHONdissolvedEDITIONS TREVILLY AND FAMILYdissolvedFAUBOURG SAINT DENIS PARISdissolvedFONDS DE DOTATION DE SOUTIEN AUX ARTS ARABESactiveFONDS SIMONESactiveFREDERIC PATRICK CHARLES BEAUVAISdissolvedGABY YOUSSEFdissolvedGLINT AGENCYactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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