DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933592917 · 933592917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933592917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-01
fr_insee
29 RUE du Colisée, 75008 Paris
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2 AL ACCOUNTING & AUDITdissolved2A OVADIAdissolvedA2A EXPERTISE ET AUDITactiveABANTZdissolvedABEL SASSIactiveAFFIDAVIT NOTAIRESactiveAFFIMMOdissolvedAFIVAL AUDIT & CONSEILdissolvedAGENCE MARA INTERNATIONALEactiveAJ PARTNERSactiveAKOYA ADVISORYactiveALGORELactiveALGOREL FINANCESactiveALGOREL LOGISTIQUEactiveALISSA FINANCESdissolvedALPHA PROXIMA SARLdissolvedALTERMES CONSULTINGactiveALTERMES INTERPROFESSIONSactiveAMBS EXPERTISE COMPTABLEactiveAMCS-AUDITdissolved

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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