DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-789111374 · 789111374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
789111374
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-05
fr_insee
8 RUE Boucry, 75018 Paris
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

4B CONSULTING IMPORT-EXPORTdissolvedABDELATI ZROUGAdissolvedABULAITI YUSUFUJIANGactiveACTIV ECHOSactiveADVISIONSactiveAGNES EHMANNdissolvedALICE YEactiveALTHURYS CONSULTINGdissolvedAMANDINE BOURGEOISactiveAMINAT KLASKHANOVAactiveAMIN CHERIFIactiveANGELA CAZACdissolvedANTOINE BASSILAdissolvedARIANE EVE DIENSTAGdissolvedARNAUD MATHIEUactiveASS NAT INFIRMIERES ENCAD EDUC NATIONALEactiveASSOC ENTRAIDE SOLIDARITE ECO NORD SUDdissolvedATELIER CULTUREL OXYGEN'ARTactiveAVYAFIactiveBIZBISdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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