DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-16
KYBE ID: FR-980660690 · 980660690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980660690
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-16
fr_insee
78 AV des Champs Elysées, Bureau 326, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

607 total

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

2MA INVESTISSEMENTSactiveAbhia Zaynab HAIDER RAZAactiveABSA GROUPdissolvedACHIEVEMENT INDUSTRYactiveAchraf CHEBIHIdissolvedACR IDFactiveAdismael DE SOUZA PINHEIROdissolvedAdrien KunegeldissolvedAFORdissolvedAGENCE PRESTIGIAactiveAGI FRactiveAG IMMO PATRIMOINEactiveAGT AUTO DRIVINGdissolvedAGT CONCEPT & BUSINESSdissolvedahmed houichadissolvedAIRCOMdissolvedAKB INVESTdissolvedAK GROUPdissolvedAKH-KONCEPTdissolvedALANKAdissolved

+587 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 607 companies — letterbox / formation-agent

Risk journey — why 22?

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