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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-05-23
KYBE ID: FR-338891872 · 338891872 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration338891872

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1986-05-23

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Registered address122 AV DES CHAMPS ELYSEES, 75008 PARIS

fr_insee

Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

Abdourahamane Diabyactive AB RENOVATION ET COdissolved ALEXANDRE SIALINOactive ALLIANCE CONSTRUCTEUR FR MACHINES OUTILSdissolved AMENAGEMENT DEVELOPEMENT REGION ILE DE FRANCEdissolved APSARAdissolved AUDREY MARIE ELLOHdissolved AVIAREPSactive BDC 1dissolved BENJAMIN TROUVEdissolved BIODOMES DE PARISdissolved B.M. FINANCESdissolved CABINET BOFFELLIactive CABINET CAROLE ENFERT AVOCATdissolved CALAMEdissolved CENTRALE DE SERVICES COMMERCIAUXdissolved CHEMS EDDINE HAFIZdissolved CHRISTOPHE PIERRE ALBERT MAHYactive CLICHES UNIONdissolved CLOUDS TRADINGS ESTactive

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100