DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804224830 · 804224830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804224830
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-09-01
fr_insee
88 AV DES TERNES, 75017 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

503 total

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

16 CONSULTINGactive3L HOLDINVESTdissolved4Sdissolved520 DISTRIBUTIONactive66 ADVISORYactive6 STRUMOREactiveA3AactiveAB DEMdissolvedABDESSATTAR BEN MOHAMED LAJILIdissolvedABEILLES'PARTYactiveACCIODdissolvedADHARA SARLdissolvedADROdissolvedAFEdissolvedA.F EDITIONSactiveAFRIOUSactiveAGENCE B.E.R.S.dissolvedAIR TRANSFERTdissolvedAKISSI MICHELE TENINDJA KOUASSIdissolvedAKRIVIA LEADdissolved

+483 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

Risk journey — why 22?

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