DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-28
KYBE ID: FR-350415428 · 350415428 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
350415428
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-28
fr_insee
9 rue parrot, 75012 paris
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

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

1ER STRATAGEMEactiveABIESdissolvedABOUT ZEIDI KOITAdissolvedACKER JOYAU DES NEIGESdissolvedACTION DEVELOPPEMENT RESEAU CONSEILdissolvedACTION MONTAGEdissolvedADVIZEdissolvedAGATHE BEAUTYactiveAGCE POUR DEVELOPP MAITRISE L INFORMATdissolvedAGIL CONSULTING & PROGRAMdissolvedAHLAM MESSOUDI EL BEIYADdissolvedAIR4dissolvedAISKDAN LIGHTING CO.,LTDdissolvedAKHdissolvedALLIANCE FRANCAISE DES DESIGNERSactiveALTAN CONSULTINGdissolvedAM.ENdissolvedANDRII SHEPELENKOactiveANGEL EXPRESSdissolvedANGEL INVESTactive

+288 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

Risk journey — why 22?

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