DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-16
KYBE ID: FR-919157875 · 919157875 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919157875
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-16
fr_insee
69 RUE Louise Michel, 92300 Levallois-Perret
fr_insee
43.91B
fr_insee

Companies at this address

327 total

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

11BISPAULINEdissolved1DIVIDED FILMSdissolved1M7 RECORDSdissolved2 C Idissolved2DI CONSEILdissolvedABACAdissolvedABADISactiveABDELGHANI BEN AMARAdissolvedABSHIREdissolvedABSTRACT FACTORYdissolvedABV SOURCINGdissolvedACCES CONFORTdissolvedACTIF CONSULTANTdissolvedACTIVITE TELEMATIQUE ET MEDIAactiveADN BATactiveADVERTISING.ADN.COMMUNICATIONdissolvedADVITA SERVICESdissolvedAGACHE INVESTdissolvedAG BATactiveAGEFIDdissolved

+307 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

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