DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794482869 · 794482869 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794482869
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-07-01
fr_insee
61 RUE de Lyon, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,058 total

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

0XBURGactive26 MILLIEMESactive3PE CONSEILactiveABBOTT INTERIORSactiveABDELHAKIM MOHDEBactiveABDELHAMID MOUKEBELactiveAbdelkabir ABOUZAHIRdissolvedabdelkadir labioddissolvedAbdellahi DIAGNEdissolvedABDERRAHIM RAHHALIdissolvedABEBO CONSEILdissolvedABECEDAIRE PLUSactiveAB TECHNOLOGIE & INNOVATIONactiveACE NUMERIKactiveACOUSTIDECOactiveAdama KONATEactiveAdebounmi Dominique Geraldine ADELANWA COUDJEdissolvedAdel DEBBOUZdissolvedAdélie PerretdissolvedAdoum Yayaactive

+1,038 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,058 companies — letterbox / formation-agent

Risk journey — why 22?

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