DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-14
KYBE ID: FR-938303146 · 938303146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938303146
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-14
fr_insee
78 Avenue des Champs Elysees, 75008 Paris
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

381 total

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

48-DRIVERactive4JCactive72HFORCHARITYactive9HOSTactiveAAA+ FORMATIONS & INSERTION INSTITUTactiveABELIAactiveAbel TekleactiveABINGTON CONSEILactiveACADEMYAactiveACTION SERVICESactiveAD ASTRA INTELLIGENCEactiveAEGIS PROTECTIONactiveAGENCE 30AactiveAIDE RESEAUXactiveAI GREEN BYTES FRANCEactiveAIO HOLDINGactiveAlexandre Hubert Bruno Ruelle--GuillemontactiveALI BAMBAactiveALPHA BTPdissolvedALSOMAX HOLDINGactive

+361 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 381 companies — letterbox / formation-agent

Risk journey — why 22?

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