DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-14
KYBE ID: FR-821626512 · 821626512 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821626512
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-14
fr_insee
26 RUE BOSQUET, 75007 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

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

2AFdissolved2LO BUSINESS PARTNERactiveAA SOFTWARE TECHNOLOGIESactiveABCONSULTINGdissolvedACHILLE TALENTS DEVELOPPEMENTactiveAchraf LEMUILHIactiveACNOLOGYdissolvedADON REAL ESTATEactiveADPULSE SPARKactiveADVENTUMactiveADYCIAactiveAFFAIRE NKAPP TRANSPORTSactiveAGENCE HEUREUX HASARDactiveAGENCE OIECactiveAGENCE SECURITE PROTECTIONactiveA&H COACHINGdissolvedAL7activeALBERT ABUT ARCHITECTURE LIMITEDdissolvedAL DESIGNactiveALESSANDRO ROBUSTELLIdissolved

+518 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

Risk journey — why 22?

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