DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-11-30
KYBE ID: FR-495067225 · 495067225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
495067225
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-11-30
fr_insee
26 RUE GEORGE SAND, 75016 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

32LABdissolvedABCD EURO PIANO TRANSPORTactiveABSOLUTE DEFENSEactiveA.C.D.activeACME SPORTactiveACTARUSdissolvedACTINIE PRODUCTIONSdissolvedACTIPLUSdissolvedACTIPOLEdissolvedACTUSactiveAGENCE BENAKOURdissolvedAGENCE FRANCAISE DU SECOURISMEactiveAGIMMOactiveALBATdissolvedALCINO PORFIRIO DOMINGOSdissolvedALEXANDRE DAVID JACKY COURSINactiveALTENIA CAPITALdissolvedAMYLISSdissolvedANTONIO CARLOS DA SILVAdissolvedARFA SECURITE PRIVEEdissolved

+185 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

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