DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-31
KYBE ID: FR-527619654 · 527619654 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
[ND]
fr_insee
527619654
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-31
fr_insee
7 AV NIEL, 75017 PARIS
fr_insee
70.10Z
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]dissolved[ND]active[ND]active

+81 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2009-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100