DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-909201253 · 909201253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909201253
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-03
fr_insee
68 RUE ARCHEREAU, 75019 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABEN CAPITALdissolvedACOREactiveALICE MARIE BERTHE CORREdissolvedALLIANCE SERVICESdissolvedALTERNATIVE SANTEactiveASSOCIATION COURTE ECHELLEactiveASSOCIATION PESTACactiveAVANT L'ORAGEactiveBEN AOUN & FILSdissolvedCAFE KHAYYAMactiveCAT TATRINHactiveCHANG JIAN CHANGJIAN LIdissolvedCJC HPdissolvedDAVID ANDRE ELFASSYdissolvedDAVID PICQUETactiveDAVID SELLAMdissolvedDCF DIGITAL CONSULTING FOREVERdissolvedDIANE LAURENCE BINSZTOKdissolvedDJANILA YASMINE DJAMILA AMIERdissolvedGAZELL'S JEWELRYdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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