DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-894380831 · 894380831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894380831
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-12
fr_insee
14 AV de l'Opéra, 75001 Paris
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

697 total

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

100 ONZE BLOIS MSactive121 DIGITAL MEDIAactive2B20dissolved7 EMOTIONSactiveAAFPactiveAASTRIOdissolvedABBAYE SERVICESdissolvedABDOULAYE DICKOdissolvedABFR CONSEILactiveABN TOURSdissolvedA.B.T. 1activeACEDISdissolvedACETEE RELATIONS PUBLIQUESdissolvedACIDE MUSICdissolvedACTION PREVENTION RISKdissolvedADALAN CONSULTINGdissolvedADALAN FACTORYactiveAD. COMMUNICATIONactiveAFRICA BUSINESS SOLUTIONSdissolvedAFTESIAdissolved

+677 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 697 companies — letterbox / formation-agent

Risk journey — why 22?

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