DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-105204150 · 105204150 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
105204150
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-16
fr_insee
[ND] [ND] [ND], [ND] MARSEILLE
fr_insee
68.20A
fr_insee

Companies at this address

2,780 total

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

13 GRAMMES MEDIAactiveAXALISEactiveBENJAMIN CHRISTIAN LUCIEN KERBOETHAUdissolvedCHRISTOPHE PIZAINEdissolvedDANIEL RAPHAEL GARGANIdissolvedDAVID HIMEURdissolvedDHAOU BEN SALEM LARBIdissolvedERIC YURI BELIAEFFdissolvedFARID CHAKRIdissolvedGAUTHIER EMONIDEactiveMAISON AMS - SWEET TEA ZENactiveMARC SALOMONdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+2,760 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,780 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100