DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-438516460 · 438516460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
438516460
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-07-01
fr_insee
3 RUE DE TEHERAN, 75008 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

7FACTORYdissolvedABEILLE ROBINactiveADEFIdissolvedADLITTERASdissolvedADN ACCESS DATA NETWORKSdissolvedAFRIQUE FINANCEactiveAGEORdissolvedALAIN BREANTdissolvedA.L.M. EDITIONSdissolvedALMEIDA & ALVES FRANCEdissolvedALMEIDA ET ALVES IMMOBILIERdissolvedALPHACARdissolvedALTIPHARMdissolvedAMORIM & CRUZactiveAP INVESTISSEMENTdissolvedAP INVESTISSEMENTSactiveAPRIL 52dissolvedAROBASE TELECOMdissolvedASAP 26dissolvedASIE FRANCE IMPORTactive

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

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