DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919316067 · 919316067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919316067
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-03
fr_insee
58 RUE de Monceau, 75008 Paris 8e Arrondissement
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

0X1A2active11BISdissolved1618 TECHNOLOGIESactive269 FORMATIONdissolved2PARTNERSdissolved2PARTNERS F1active2PARTNERS T0active4AY LOJISTIKactive95PROJECTSdissolvedA5P 4activeAAS SECURITEactiveAB AUTO 28activeAbdelkrim BenzouaouaactiveABSALON AGENCYdissolvedACCESS FINANCEactiveACCOMPLISHMENT & PERFORMANCEdissolvedA.C. CONSEILSdissolvedACCSOL INFORMATIQUEactiveAC INVESTactiveACOUSTIC WAVEactive

+693 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

Risk journey — why 22?

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