DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-07-21
KYBE ID: FR-424718526 · 424718526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
424718526
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-07-21
fr_insee
38 RUE DE BERRI, 75008 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,149 total

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

117 MEDIAactive2HPMdissolved2 PRINCES FILMSactive3A INVESTdissolved46 BOETIE PROPERTY SARLactive91 KLEBERactiveAA CONCEPTactiveAA HOLDINGdissolvedAB&A ADVISORYactiveAB CONSEILdissolvedABDELDJABAR ABDELLOUMdissolvedABRAVANELLI ET CIEactiveACADEMIE ADELINE TONIUTTIdissolvedACAD INTERNET NOUVEL TECHNOLO MULTIMEDIAdissolvedAC CONSEIL & GESTION PMEdissolvedACRD BATIMENTdissolvedACTING ADDICTdissolvedACTIVITES TRANSACTIONS COMMERCIALESdissolvedACTUAMEDIAactiveACVM OFFICE MANAGERactive

+1,129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,149 companies — letterbox / formation-agent

Risk journey — why 22?

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