DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-16
KYBE ID: FR-923527899 · 923527899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923527899
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-16
fr_insee
78 AV DES CHAMPS ELYSEES, BUREAU 326, 75008 PARIS 8
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A2SK TRANSPORT ET SERVICESactiveAHMED BOUROUILAdissolvedALICJA MARIA ZIEMIYSKAactiveAMAR HAKIMIdissolvedAMBIANCE DIGITALEdissolvedBAXEMdissolvedBEARBULL MASTERYdissolvedBEAST PERFORMANCEdissolvedCEDRIC FRANCK PERSEVALLEdissolvedCLAIRE DELIONactiveCOURCELLES PLACEMENT PATRIMOINEdissolvedCRISTINA PINTO MARQUESactiveDEMEILLEZ IMMOBILIERdissolvedECO SUD ENERGYdissolvedEIFFICOMdissolvedEMDS MY PRODactiveFLIXCABdissolvedFLORENTINE MARNAactiveFMTTMdissolvedFRANCE CONNEXION MARKETINGdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100