DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-11
KYBE ID: FR-949302558 · 949302558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949302558
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-11
fr_insee
122 RUE Amelot, 75011 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,045 total

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

0X4RTdissolved1001 SONSactive100% DRHdissolved1993INITIALESdissolved2B. MULTISERVICESactive2N FORMATIONactive2ZELEactive365 AGENCYactive3D DESINFECTION DECONTAMINATION DIOGENE NETTOYAGEactive3D HOUSEactive3D REMS SERVICESactive3S DRIVERdissolved47 CYCLAMENdissolved4E SERVICESdissolved4YOUTECHactive57 QUAI HENRI IV DIEPPEactive7SEVENTYdissolvedA26KdissolvedA.B 360 RENOVATION ET CONSTRUCTIONactiveABAIactive

+2,025 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,045 companies — letterbox / formation-agent

Risk journey — why 22?

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