DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-981018559 · 981018559 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981018559
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
34 RUE Salvador Allende, 92000 Nanterre
fr_insee
68.20A
fr_insee

Companies at this address

80 total

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

4L R.A.I.DactiveABDOU AZIZ DIENGdissolvedADVANCED SERVICES FOR PROJECTSactiveALEXANDRE ZAMANIactiveAlicia Margery PinteractiveAMINE EL MOUDIRdissolvedANGE KUOHdissolvedANNE-GAELLE ANDREE CAROLINE MARGUERITE VIALactiveANNE SOPHIE DUVERGERactiveANTOINE LAURENT MAURICE DEPREZdissolvedASSOCIATION L'APPUIactiveBE YOU COIFFUREdissolvedBLEU NUIT RECORDSdissolvedCAHIT TUNCdissolvedCAMELEONdissolvedCHRISTIAN LAUNAISdissolvedChristophe pajotdissolvedDIDAZ RENOVATION DESIGN ET CREATIONdissolvedE3 TECHNOLOGY EUROPEactiveEMMANUELLE HACOUNdissolved

+60 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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