DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-933632150 · 933632150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933632150
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-09
fr_insee
266 AV Daumesnil, 75012 Paris
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

823 total

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

2 ACdissolved2APdissolved2MS BATactive2PM BATIMENTactive3G MENUISERIESactive3 N FINANCIEREactive4F CONCEPTactiveA104 PRODUCTIONSactiveA3K CONSULTactiveA.A. TRANSPORT EXPRESSactiveAB CONSEIL FRANCEdissolvedABDELKADER MEGHOUFELdissolvedABDERRAOUF MAHDAOUIdissolvedACADEMIE DU COACHINGdissolvedACCESS RENTALactiveACCOLADEdissolvedAC CONSULTING FRANCEactiveACCUEIL DEM SERVICESactiveA.C.E.T.I.dissolvedACHAZEactive

+803 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 823 companies — letterbox / formation-agent

Risk journey — why 22?

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