DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-981577398 · 981577398 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981577398
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-15
fr_insee
25 RUE Moret, 75011 Paris
fr_insee
70.22Z
fr_insee

Companies at this address

51 total

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

AHCENE TIMRIDJINEdissolvedAKAdissolvedAlice VezzoliactiveANTHONY SEBASTIEN MOREAUactiveASSISTANCE AUDIOactiveASTRID POUJADEdissolvedBISERKA STOKICdissolvedBON DELIREactiveCAMILLE MARIE-JEANNE PRADELactiveCHRISTELLE HOLBEactiveCLARA RICHARDdissolvedELANOactiveEloise Monique Thérèse HoutactiveFANNY DESSARTINEactiveFATHI ZAOUGAdissolvedGRZEGORZ KRZYSZTOF STUSINSKIactiveH ET YactiveJEAN LEBRETactiveJULIEN GUILHEM SOULIEactiveLéna Jeanne Marie Tuffigoactive

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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