DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-02-22
KYBE ID: FR-530610377 · 530610377 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530610377
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-02-22
fr_insee
25 RUE DES RENAUDES, 75017 PARIS
fr_insee
70.21Z
fr_insee

Companies at this address

564 total

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

01ACTUactiveAbanda Sylvain Abanda banda SylvainactiveABBAKAR SIDIKI DIANEactiveABDELGHANI IMESSAOUDENEdissolvedabdelkrim guendouzactiveAbderahim SOULTANI HASSANactiveABDIFATAH ABDIKADIR AHMEDdissolvedabdikarim ise nuuractiveABDIWAB OSMAN OMARdissolvedABDO SHAMIL AHAMIDdissolvedAbdrahmane OUATTARAactiveAbduljalal JabarkhelactiveABDULLAH AHMADIactiveAbdul Latif MiralikhelactiveAbdul Malik OryakhilactiveABDUL QADER NIYAZIdissolvedAbdul Rahim KHAROTIactiveAbdul Rauf DARVALactiveAbdul Satar BahaactiveAbdul Wahab KHALOZAIactive

+544 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 564 companies — letterbox / formation-agent

Risk journey — why 22?

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