DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-981971708 · 981971708 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981971708
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
78 AV des Champs Elysées, Bureau 326, 75008 Paris
fr_insee
62.01Z
fr_insee

Companies at this address

2,879 total

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

116EDITIONSactive116LEARNactive116PIERIactive1.2.3 EVEILdissolved16 MARS - CONSULTING & CREATIVE DIRECTIONactive18CARATS DRIVERdissolved21GRMactive2AB & ASSOCIATESdissolved2CLD ENGINEERINGdissolved2MPBactive2SPYFINactive2YA.DECOactive3 A CONSULTINGactive3D HOMEdissolved3DSactive3GDdissolved3K7 MANAGEMENTdissolved3KROCSdissolved3PM CONSULTINGdissolved3S COMMERCEdissolved

+2,859 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,879 companies — letterbox / formation-agent

Risk journey — why 22?

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