DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-05-17
KYBE ID: FR-432052652 · 432052652 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432052652
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-05-17
fr_insee
36 RUE DE LABORDE, 75008 PARIS
fr_insee
70.10Z
fr_insee

Companies at this address

98 total

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

2MVPdissolvedAB PROJECTdissolvedACSdissolvedAJM PARTICIPATIONSdissolvedALBERT KOMBOactiveALFRED ALIMENTCHIdissolvedALPHA BEAUTE SARLactiveALPHA RISK PARTNERSactiveAPALACHE ASSURANCESdissolvedAPOPHILOdissolvedARTMETISSactiveASSOC FRANCAISE PROFESSIONS LIBERALESactiveASSO SOUTIEN EXERC RESPO DEPARTEM LOCALEactiveASS UNION NAT INTER UNIVERSITactiveAUDIT CONSEIL TECHNIQUES DE L'INFORMATIONdissolvedAYBAactiveBB PARTICIPATIONSdissolvedBB PARTICIPATIONS 3dissolvedBENJAMIN URBAHdissolvedBENOIT FAUREactive

+78 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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