DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927603225 · 927603225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927603225
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-12
fr_insee
50 AVENUE DES CHAMPS-ELYSEES, 75008 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

860 total

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

1001 COIFFURESactive168 FASTINGactive3W HOLDINGactiveAaron Israel HayartdissolvedAARPI EDGAR AVOCATSactiveABBE CHAUPITRE IPactiveAboubakari SanogoactiveAboudou Razaki Odjo-ObaactiveACN CONCIERGERIEactiveADEENE MEDIASactiveADI CONSULTINGactiveADSI SERVICESactiveADVISICON FRANCEactiveAEKLIIAactiveAFFINA SASactiveAffoué Micheline Nguessan AkotcholoactiveAFOA LOGISTICSactiveAFRICAN UNION PARISactiveAFRIQUE ELITE PLUSactiveAGPAYTECH LTDactive

+840 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 860 companies — letterbox / formation-agent

Risk journey — why 22?

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