DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-14
KYBE ID: FR-924042310 · 924042310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
924042310
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-14
fr_insee
11 BD de Sébastopol, 75001 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

532 total

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

3C FINANCEdissolvedABDELATIFE LAAMRANIactiveABDEL FAWAZ IDRISSOUactiveABOUBAKAR DIARRASSOUBAdissolvedABOUDOU OUATTARAactiveACM AVOCATdissolvedAGATHE QUERMENTactiveAHMED OUEDRAOGOactiveAICHA HABETdissolvedALAIN GEORGES BESSALAactiveALATSARA JAONAactiveALBERT ATAYIdissolvedALBERT MARUANIactiveA.LEGALactiveALEXANDER WALDENactiveALEXANDRA BALDINIactiveALEXANDRA BRIBESactiveALEXANDRA DIANA STANCIUactiveALEXANDRA MAUD FORTINactiveALEXANDRA OLSUFIEVdissolved

+512 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 532 companies — letterbox / formation-agent

Risk journey — why 22?

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