DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-04
KYBE ID: FR-948712716 · 948712716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948712716
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-04
fr_insee
15 VLA du Bel Air, 75012 Paris
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2MZ CONCEPTactiveADAM RENOVATIONdissolvedALG RESTAURATIONdissolvedANK CORPactiveANN LOUISE NISBETactiveBOROS IMMOdissolvedCENTRES ABRAHAMactiveCHARLES PETIT IMBERTactiveCHICKEN LABactiveCLMV CONSEILSdissolvedCONCEPT HABITATdissolvedCONCEPT SERVICESdissolvedCONSEILS PROdissolvedCREADECOdissolvedC.V.SdissolvedD.A.F IMMOactiveDAVID LANQUARactiveDAVID MARK LINESdissolvedDBSdissolvedDE NOVO INTERIEURdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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