DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-06
KYBE ID: FR-951377381 · 951377381 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951377381
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-06
fr_insee
119 RUE Manin, 75019 Paris
fr_insee
68.20A
fr_insee

Companies at this address

119 total

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

ABDERRAHMEN MANAIactiveACHRAF STIFINEactiveAHMED MEDDAHdissolvedALEXANDRE GEactiveALEXIS LAURENT VALOactiveALY TRAOREdissolvedANNE MATHILDE DOYEN DE TREVILLERSdissolvedASS VALEUR ENERG'ETHIQUEactiveAYETTE FAHMA BENANTEURactiveBERNARD CEYSSACdissolvedBoumediene Boumediene SouiciactiveCHANTS DE CANNEactiveCHLOE RODRIGUEZdissolvedCHRISTIAN STAVIN NARAINENactiveCLEMENT ALBERT JOSE TEYSSEDREactiveCROZZA EVOLUTIO CONSULTINGdissolvedDANIEL HENRI GASTON DEVEREdissolvedDAOUDA COULIBALYdissolvedECLIPSEdissolvedELIE GEORGES ANTOINE LANDRIEUdissolved

+99 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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