DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-16
KYBE ID: FR-751516840 · 751516840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
751516840
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-16
fr_insee
8 B RUE ABEL, 75012 PARIS 12
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

2M CONSEILdissolvedABB SERVICESdissolvedAB LE PONTdissolvedAFB SURETE & SECURITE PRIVEEdissolvedAHCENE HAMMOURactiveALNOVATIONdissolvedALTEREGOdissolvedAPESHITdissolvedAREA CRYPTOdissolvedART2DAYdissolvedASMA MIMOUNIdissolvedASSURPROWEBdissolvedATELIER 86dissolvedAURUS SCALING DIGITALdissolvedAUTO PROdissolvedAW NETdissolvedBATIKORdissolvedB.A TRANSPORTSdissolvedBIOREACdissolvedBIOTOPES ARCHITECTURE ET DESIGNdissolved

+137 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

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