DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-914493408 · 914493408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914493408
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-01
fr_insee
5 RUE DE DOUAI, 75009 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

451 total

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

AB CONSTRUCTIONdissolvedABDELHAFID MEDJOUBdissolvedABDELHAK MOUMEN MOKATARYdissolvedABDELHAMID ANKOURdissolvedABDELHAMID ANKOURdissolvedABDEL HAMID RASHEDdissolvedABDELWAHAB MEHANNECHEdissolvedABOUBAKAR BAKAYOKOdissolvedACTION MUSICALE PRODICA FRANCEactiveADEMIRO PINHEIRO DA SILVAdissolvedADFactiveADIPARKdissolvedADNENE BADRdissolvedAEMVS.COMactiveAEROJET PRIVEactiveA.G TEXTILEdissolvedAHMED AMEROUdissolvedAHMED MINEJAdissolvedAHMET DOGANdissolvedAHMET TUNCELdissolved

+431 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

Risk journey — why 22?

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