DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-29
KYBE ID: FR-847865979 · 847865979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847865979
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-29
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

337 total

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

100PC DISTRIBUTIONdissolved10H10dissolved3 R PROPRETEactive6E SENS CONSEILdissolvedAAZ CONSULTINGdissolvedAB BELARFOUIdissolvedABC TRUSTactiveABDELHADI BABAHACENEactiveAbderrahman oubaazizedissolvedABQactiveACTUAL CONSEIL TRANSACTIONSactiveAD GESTIONdissolvedAdrien BonnarddissolvedAD SYNDICactiveAEDESIA FORMATIONdissolvedAGATHE RAIMBAULTdissolvedALIFactiveALL COMPETENCESactiveAMELIE MADELEINE ANDREE LEGUAYactiveAmelyn NAGERAactive

+317 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 337 companies — letterbox / formation-agent

Risk journey — why 22?

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