DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-05
KYBE ID: FR-951199041 · 951199041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951199041
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-05
fr_insee
78 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
47.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

24 JEAN MOULINdissolved444 PRODactiveACAPULCO PARCactiveAdriel MoussarddissolvedAhmad KadaouihdissolvedAKANEKOYAdissolvedAkram BRAIEKdissolvedALAIN JEAN ALPHONSE MARCONactiveALPHA MAMOUDOU GREGORY SAPINdissolvedAMADOU MOUSTAPHA MBAYEactiveAngele AL TUJJARdissolvedAnthoine Anthoine Anthoine DominguezdissolvedAPEIRON TECHNOLOGIESdissolvedASSICOdissolvedAT2dissolvedATM OUTILLAGEactiveAVENUE DE LA MODEdissolvedBENJAMIN ELECTRICITES & SERVICESactiveBEWELLdissolvedBM SECURITEdissolved

+173 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 193 companies

Risk journey — why 12?

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