DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-19
KYBE ID: FR-903518520 · 903518520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903518520
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-19
fr_insee
160 RUE d'Aubervilliers, 75019 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

11 R DE METZ AU PERREUX SUR MARNEdissolved6AMactiveABDELKRIM TIRESdissolvedAEXCELdissolvedAGICOVdissolvedAMIdissolvedAMPLITUDEactiveANDRE ALBERT BOUDIERdissolvedANGELA DE SANDOdissolvedASS JEUNES IMAGES CINEMA TELEVISIONactiveBENJAMIN DADONdissolvedBIDINIactiveCAROLINA PRESTIAactiveCATS ON TREESdissolvedCECILE ZHANGactiveCHEWBAZICactiveCHOMEA ET AHAIMactiveCOLLECTIF ACTE 19activeDANIEL VALTENAIREdissolvedDARANEE MOONSRIKAEWdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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