DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-352388540 · 352388540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
352388540
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-15
fr_insee
56 B RUE du Louvre, 75002 Paris
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

AHMED BRAHIMIdissolvedAHMED RAMDANIactiveALDA FILMSdissolvedALI GULLERdissolvedAMRO EUROP ASIAN BUSINESS CORPOdissolvedANDRE ADOLPHE CAJATdissolvedANDRE VALLATdissolvedANDRZEJ JAROMINdissolvedANOUCHKA NOELLE HELENE PENNAVAYREdissolvedAPPLICATION PSYCHOSOCIOLOGIQUEdissolvedAQUITAINE DISTRIBUTION ELECTRONIQUEdissolvedARCHIPEL DES SENSactiveASSISTANCE 2000dissolvedASSIST GRAPHIQUE ELECTRO PUBLICITE PREMdissolvedATLAS BATIMENTactiveAURUMdissolvedAYTFEN ERGINactiveAZ CONNEXIONactiveBARULE TRANS GLOBAL LTDactiveBELLAICHE PUBLICITEdissolved

+185 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

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