DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-22
KYBE ID: FR-829383652 · 829383652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
829383652
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-22
fr_insee
59 BD EXELMANS, 75016 PARIS
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

30 MILLE OOVOOMdissolved4 INNOVATIONdissolvedADELIA DEMACHYactiveADN4CONSULTINGdissolvedADRENALYSEdissolvedAELLA CONSEILdissolvedAKAMEDIA VIDEOdissolvedALEXIS MARIE JOSEPH OSSIPOFFactiveALTISdissolvedAUTOROUTES TRAFICdissolvedAUTOUR DE LA DUNEdissolvedBANZAI FRANCEdissolvedBBDAactiveBERNOTactiveB V AdissolvedCABINET STRAUSS EXPERTISE COMPTABLEdissolvedCAM BACKactiveCAROKANNdissolvedCLAUDE ANDRE PIERRE MARTINEZdissolvedCLEEN QVTdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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