DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-12-15
KYBE ID: FR-514432806 · 514432806 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514432806
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-12-15
fr_insee
7 AV NIEL, 75017 PARIS
fr_insee
74.90B
fr_insee

Companies at this address

101 total

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

0059 SUNLUXactive7NIELdissolvedALEXANDRA CHRYSSOSTALISdissolvedAMBASSADE DU GUATEMALAactiveARNAUD ETCHENOUdissolvedCOPLAYRactiveD.I.A.N.E.dissolvedDIANE GESTIONdissolvedEL DORADO IMPORTdissolvedFIM EVOLYSdissolvedFRANCK ZEITOUNactiveGILLETTE L HOTELdissolvedHamza BessebouaactiveIN'TRUST GESTION PRIVEEdissolvedJoruz Janden Joel MuranaactiveLA KONCIERGERIEdissolvedMICHEL PELLEGRINdissolved[ND]active[ND]dissolved[ND]active

+81 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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