DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-19
KYBE ID: FR-824475206 · 824475206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824475206
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-19
fr_insee
58 RUE de Monceau, CS 48756 75380 Paris Cedex 08, 75008 Paris
fr_insee
47.64Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

528 total

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

4BBIOSEARCHactiveAbdel-Jabarre CHAHIDactiveAbdelkrim GHELAMALLAHactiveAbdelmoumen ISMAILactiveAB INFOdissolvedACE CONSULTINGactiveACHERENOVactiveACOMODIAactiveACR AFRICA CONSULTING & NETWORKactiveADALINEdissolvedAdam Matthieu Mustapha LOUNICIactiveAdam Zakaria SLAMAactiveA DE LA BASTILLEdissolvedA DE MALISSARDdissolvedA DE MULHOUSEdissolvedAdil AJOUIDactiveAdrien MagalhaesactiveA DU GUIMANDactiveAF2 INVESTactiveAffoukan Marie Madeleine MESSOUactive

+508 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 528 companies — letterbox / formation-agent

Risk journey — why 22?

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