DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-16
KYBE ID: FR-493336861 · 493336861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
493336861
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-16
fr_insee
1 RUE Marguerin, 75014 Paris
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,319 total

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

15RP LABSactive48ONactive4K HORIZONactive88activeAbdellakrim EL MHADRIactiveAbderrahim AYATEactiveAbderrahim HACHEMactiveAbdessalem BENSIDI AISSAactiveAbdessamad SonniactiveACG DISTRIBUTIONactiveAdalgisa GranoactiveAdolfo Nsimba TABUactiveAdrien Jean Edmond Augustin NOVEL-CATINactiveAdrien JosephactiveAdrien Mario André NuguesactiveAD SOLUTIONSactiveADYSactiveAEROKLASSactiveAFBOOTactiveAFIF TITIactive

+1,299 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,319 companies — letterbox / formation-agent

Risk journey — why 22?

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