DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-952189892 · 952189892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952189892
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-01
fr_insee
56 RUE de Paradis, 75010 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACCESS' STRATEGYactiveACCESS TRADEactiveAFV PROPERTY HOLDINGdissolvedAGENCE BABYLONEdissolvedALICE RAYMONDE VAN THUYNEdissolvedANGE LOUIS GILBERT FOUILHEdissolvedANNE GAUVALactiveAPIVOLONEactiveAUDIO SBNactiveBLEEPMACHINEdissolvedCAROLINE BOUVYdissolvedCHABANE OUDJANEactiveCLAIRE MARENDAZactiveCOMERCA SARLdissolvedCOPY DIGITdissolvedCOSMOPILATESactiveDAVY CHESNEAUactiveEDELWEISS SNACKdissolvedIgor BorensztejnactiveINFINEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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