DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-08
KYBE ID: FR-795171537 · 795171537 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
795171537
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-07-08
fr_insee
3 RUE DU COLONEL MOLL, 75017 PARIS
fr_insee
70.10Z
fr_insee

Companies at this address

333 total

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

2K ELECTRONICSactive38 RUE DES BLANCS MANTEAUX SCIdissolved46 PIROLLEYdissolvedAAREN SCIENTIFICdissolvedABLETONactiveABSOLUTE RESULTS (FRANCE) SASdissolvedACADEMIE EURO-ARABE DE LA CULTURE ET DE LA COMMUNICATIONactiveA-CONSULTdissolvedACORH ILE DE FRANCEdissolvedAD & SYSdissolvedAGENCE D MdissolvedAHAE PRESS FRANCEdissolvedAIRKERSdissolvedALAIN KALFONdissolvedALDOWA INTERNATIONAL FRANCEdissolvedALESRAA SATELISdissolvedALGAESTREAMactiveALISA BLOOM DESIGNdissolvedALPHAMERIC SYSTEMES SARLactiveALPHA TANGOdissolved

+313 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

Risk journey — why 22?

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