DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-29
KYBE ID: FR-945037836 · 945037836 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
945037836
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-29
fr_insee
90 AV du Maine, 75014 Paris
fr_insee
68.20A
fr_insee

Companies at this address

79 total

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

ALAIN LARRETUREdissolvedALEXANDRE GOUTCHKOFFdissolvedALICEES EXPERTISEdissolvedANNE MARIE GUIMARDdissolvedANTHONY ANTHONYactiveANTHONY MAURICE ROBERT GIBERTdissolvedARAGO FRANCEactiveASKELADDEN CONSULTINGdissolvedASMAA HACHMIactiveBadr-Eddine KEBRITactiveBEAU SITE DE L'ATALAYEdissolvedCHRISTIAN GEORGES BARNATHANactiveCORALIE THALASSA MORIZEactiveDANIEL SZAMESdissolvedDAVID ANTHONY SITBONdissolvedDAVIS GROUPdissolvedDIANE SITBONactiveERIC PIGNIactiveEURL TIENactiveEXPERTCACactive

+59 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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