DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933056756 · 933056756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933056756
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-02
fr_insee
58 RUE de Monceau, CS 48756 75380 Paris Cedex 08, 75008 Paris 8e Arrondissement
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

307 total

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

1923 ACADEMYactive41 Cactive9 FUNGIBLE EDITIONSactiveA5PROMOTIONactiveabdelkader keltoumidissolvedAbdelkhalek BOUSSALLAdissolvedABN-PROMOTIONactiveABRAKONG SASdissolvedACADEMIE DE L'INTELLIGENCE COLLECTIVEactiveACCESS CONSULTINGdissolvedACCESS-REactiveACH ASSURANCES ET PATRIMOINEactiveACTIVASOFTactiveAGENCESERVactiveAIR K HOLDINGactiveAla-Eddine BLIDIactiveALICE THEMIREdissolvedAmel NehandactiveANDAZactiveAndréas Patrice Jean-Claude ZEIGERdissolved

+287 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

Risk journey — why 22?

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