DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-923396717 · 923396717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
923396717
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-17
fr_insee
[ND] [ND] [ND], [ND] PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14,666 total

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

25 VENTURESactiveAGJactiveAIZEN CONSULTINGactiveALEXANDRE COUVELAIREdissolvedALEXANDRE ET ARISTOTEactiveALO SERVICESactiveALTAactiveANDRE GIRBALdissolvedANDRE JANICOTdissolvedANIYOUactiveANTARESactiveASS GESTION ASSISTANTS DE SENATEURSactiveATELIER 4 ARCHITECTES ASSOCIESactiveBERTRAM DURANDdissolvedCAPITALactiveCAPITALactiveCAPITALactiveCHRISTIAN DARIOSECQdissolvedCHRISTINE RIBOUDdissolvedCOUDEFLAVdissolved

+14,646 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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