DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-29
KYBE ID: FR-533943726 · 533943726 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533943726
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-29
fr_insee
16 ALL DE FONTAINEBLEAU, 75019 PARIS
fr_insee
85.51Z
fr_insee

Companies at this address

85 total

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

ABRAHAM BENHAMRONdissolvedADRIANA JEANSONdissolvedALEXANDRE NICOLAS LASNIERactiveAndy MILLETactiveARIANNA GUEVARA RODRIGUEZdissolvedAV-INdissolvedBASTIEN AIME BERNARD FOURNILLIERactiveBATI PLUSdissolvedCHADI EL BIAINEactiveCHLOE CAMILLE GONTHIERdissolvedClaudia Romero GuevaraactiveDavid Roy SROURactiveDIDIER AMSELLEMdissolvedDOMINIQUE CORTEGGIANIdissolvedDOV CHALOM BER AMSELLEMdissolvedDS FINANCEactiveELIE COHENdissolvedELIE COHENactiveELODIE GEORGESactiveELYSEES ADEdissolved

+65 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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