DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-502767197 · 502767197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
502767197
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-27
fr_insee
320 RUE Saint-Honoré, 75001 Paris
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

956 total

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

4GIFTEDactive808 HIGHWAYdissolved940054 GASTALDIN DANIEL YVETTEdissolvedA9EdissolvedABASK SASdissolvedABCD COMMUNICATIONactiveABDELKADER KRAMDIdissolvedABDELWAHAB DAHMANIactiveABIAD GROUPactiveABZU COSMETIQUESdissolvedACHAT VENTE IMMOBILIERE A.V.I.activeACTIF COACHactiveACTI'LABdissolvedACTION ETANCHEITEactiveACTION SUSINI INVESTactiveA.D.E.L.dissolvedAD PROFUSIONactiveAEHdissolvedAES CONSULTINGactiveAFTERSUN RECORDSactive

+936 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 956 companies — letterbox / formation-agent

Risk journey — why 22?

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