DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-931725634 · 931725634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931725634
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-19
fr_insee
14 AV de l'Opéra, 75001 Paris 1er Arrondissement
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

1357dissolved4MATHactiveAAC: AUX AROMES CROISESactiveABC IT FREELANCEdissolvedABC PORTAGEdissolvedABC PORTAGE CONSULTANTSdissolvedABC PORTAGE ENGINEERINGdissolvedABC PORTAGE ITdissolvedABC PORTAGE SERVICESdissolvedACAR SERVICESdissolvedACTEMA CONSULTINGdissolvedALTAVO PARTNERSactiveANTENNA AUDIOdissolvedANTHONY NICOLAS ROMAINdissolvedARCHE-BATIactiveARIZENactiveASCEND ELEMENTS FRANCEactiveATHAIS CONSULTINGdissolvedAVATAVREdissolvedBATI CONNEXIONdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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