DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911284966 · 911284966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911284966
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-21
fr_insee
101 RUE DE SEVRES, 75006 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

11-13 EDITIONSdissolved2 S MARIEdissolved30.000 JOURSdissolved3BIS ARCHITECTUREdissolved3C&CIEdissolved3DT CONSULTINGactive5P.LOCdissolved7 MADEMOISELLEdissolved7-SYPdissolvedA2I LOGISTICSactiveABBEL CONSEILdissolvedABCONSULTINGdissolvedACADEMIE AFRICAINE DE LA PRATIQUE DU DROIT INTERNATIONAL (AAPDI)activeACERTSdissolvedACROPOLEdissolvedACTIONFETESdissolvedADN INTERNET SANTEactiveAGENCE DE DEVELOPPEMENT AFRICA DEV.activeAGENCE IMMOBILIERE DE FRANCEdissolvedAGENCE LEONIEdissolved

+418 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

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