DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-06
KYBE ID: FR-811480532 · 811480532 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
811480532
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-06
fr_insee
200 RUE de la Croix Nivert, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee

Companies at this address

604 total

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

2P SECURITEactive3 A PLOMBERIE SOLARactive6502WAYSactive8DEVactiveAbdallah ARIOUAdissolvedABSATH FOLAKE ADJIKE YVETTE DA SILVAdissolvedABYX CAPactiveACKTECKactiveADDA SOLUTIONSactiveAdem MrizakdissolvedADIL KARAMdissolvedADN 91activeADYNactiveAECREATIONdissolvedAERO DRIVEactiveAGENCE DES MEDIAS NUMERIQUESactiveahlam ouldabiddissolvedAita Mariama DiaactiveALAIN MANDARINEactiveAlexandre Fressartdissolved

+584 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 604 companies — letterbox / formation-agent

Risk journey — why 22?

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