DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-987549516 · 987549516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987549516
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-27
fr_insee
77 RUE du Faubourg Saint-Denis, 75010 Paris
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLATIF BENASSERdissolvedANTOINE YVES LILLOdissolvedARTECLOdissolvedASSOCIATION ENSEMBLE PYGMALIONactiveBAPTISTE DOMINIQUE CADIOUactiveBUREAU INFORM DIFFUSIONdissolvedCAMILLE BEDOTdissolvedCAPRI COIFFUREdissolvedCIDEFactiveCOULEURS JAZZdissolvedDINAH DOUIEBdissolvedDOMINIQUE PELISSIERdissolvedH L M MONTJOIE ILE DE FRANCE99dissolvedIBRAHIM LEPETITactiveITEX FRANCEdissolvedJAGATdissolvedJASMIN ROUGEdissolvedJEAN JUSTIN LAZAREFFdissolvedJEAN RICHARD KOSKIEVICdissolvedJOCELYNE CHENUdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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