DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-06
KYBE ID: FR-949938989 · 949938989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949938989
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-06
fr_insee
99 AVENUE ACHILLE PERETTI, 92200 NEUILLY SUR SEINE
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

277 total

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

2K-CARSactive3F INVEST IMMOactive3Q CONSEILSactiveA3BC HOLDING FRANCE 05activeABDPAPERactiveADVERTCIX LTDactiveAFGHAN ROYAL FOODactiveAHAUS GactiveAIFORCEONEactiveAI FOR REG - ARTIFICIAL INTELLIGENCE FOR REGULATORY AFFAIRSactiveALAN LONGEVITYactiveALLIANCE BATIMENTactiveALLIANCE MATERIAUXactiveALLOBOBactiveALPHACORPactiveALTFAIRactiveALTITUDE IT SOLUTIONactiveALTOactiveALTRIO SERVICESactiveALVEORactive

+257 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

Risk journey — why 22?

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