DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-27
KYBE ID: FR-799875414 · 799875414 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799875414
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-27
fr_insee
105 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_insee
68.20B
fr_insee

Companies at this address

59 total

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

ABDEL HAMID MEDDASdissolvedABDERRAHIM KERAZIdissolvedAHMET BALIdissolvedALI ALTINTASdissolvedALI BINICIdissolvedALI FUAT BUCAKdissolvedALUJE FIDANdissolvedAMERICAN JEAN SdissolvedARTWORKLOVEactiveBALTOactiveBRUNO GUSTAVE MICHEL LEROUXactiveCAMILLE MARCHALdissolvedCEMAL GISIdissolvedCONFECTION FAKIdissolvedDIDIER HAMMactiveELIE LUCIEN BESSISdissolvedEXPORT MIKdissolvedFAGART & FONTANAdissolvedFRANCOIS KAMINSKIdissolvedGABY GANONdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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