DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-27
KYBE ID: FR-848779542 · 848779542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848779542
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-27
fr_insee
16 B RUE D'ODESSA, BOITE 37, 75014 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2WM TOURSactiveABSCISSE FILMSdissolvedAC BATIMENTdissolvedAD DIAGNOSTICSactiveAD FRANCE EXPERTSactiveAGENCE OLIVIA CLORdissolvedAMENAGEMENT SERVICES CONSTRUCTIONdissolvedAPOTTIER CONSULTdissolvedASSIYA JERRARIdissolvedBILLTHY SARLdissolvedCANDY MAILLIdissolvedCAR CONSULTING GROUPdissolvedCENTRE DE VALIDATION DES ACQUIS ET DE L'EVOLUTION PROFESSIONNELLEactiveCMVdissolvedCSFdissolvedDATA PROMPT TECHNOLOGIESactiveDE PIED EN CAPdissolvedDIAGNOSTIPROactiveFRERAMIdissolvedGCPPactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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