DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384045035 · 384045035 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
384045035
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-01-01
fr_insee
17 SQ EDOUARD VII, 75009 PARIS
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACC HOLDINGactiveAEDIFICA NATURAactiveAPLIMEDIA WEB SERVICESactiveA.T. CONSULTINGactiveAWEGONdissolvedBSI CONSEIL BUREAU SERVICE INFORMATIQUE CONSEILdissolvedBUSINESS MADAME MEDIASactiveBV PRODUCTIONactiveCALYSTEO SECURITY HOLDINGdissolvedCASSANDRE SERVICESactiveCATALYST NETWORKSactiveCLEVERYactiveCOGEDORactiveCOMGEST CONTINUATION 2dissolvedCOMGEST REGENERATION 3dissolvedCOMGEST RENAISSANCE EUROPEactiveCOMPAGNIE ALARME PROTECTION SECURITEactiveDEMEURIA GREENWORKSactiveDIANA DIAZ CARMONAdissolvedEDOUARD VII PATRIMOINEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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