DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-06
KYBE ID: FR-947938478 · 947938478 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947938478
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-06
fr_insee
6 RUE Nadia Guendouz, 93400 Saint-Ouen-sur-Seine
fr_insee
74.10Z
fr_insee

Companies at this address

64 total

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

38 FAIDHERBESdissolvedATHLETES MANAGEMENTdissolvedAUDREY CANLET SPORT & MEDIAactiveAudrey CORINNE LAURENCE CanletactiveBENJAMIN RENE PIERRE CUQdissolvedBSB FORMATIONdissolvedBUNLY NEVactiveCARRA-CORDOBAdissolvedCASIMIR MPITA BAKANAactiveCELINE TEJEROactiveCIOMdissolvedCOMPAGNIE LA MAISON BLEUE ( CIE LA MAISON BLEUE )activeDIASPORA BURUNDAISE DE FRANCEactiveEFAactiveEVO LUXdissolvedFEDOR ZORKINactiveGARANCE ARMELLE GISCLOUXdissolvedHELENE MANUELA EVA PAULE CANITROTdissolvedINDIVISION ROUSSELOTactiveIslam SAFFIactive

+44 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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