DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-880713995 · 880713995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880713995
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-15
fr_insee
42 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

422 total

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

507 EDITIONSdissolved7EME APACHE FILMSdissolved999 EDITIONSdissolved999 HOLDINGdissolved999 PRODUCTIONSdissolvedAB INVESTactiveACCURE ITdissolvedACTUAIRES ET ASSOCIESdissolvedAD RENOVATIONactiveAGENCE CEDELLEactiveAGIR PLUSdissolvedAIDALIAactiveAJRdissolvedALFINdissolvedAMATERASU EDITIONSdissolvedAMATERASU PRODdissolvedAMAURY SARLdissolvedAMINE AZAOUMdissolvedAMITOURSdissolvedAMMA PAIEdissolved

+402 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 422 companies — letterbox / formation-agent

Risk journey — why 22?

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