DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982252645 · 982252645 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982252645
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-06
fr_insee
19 RUE des Frigos, 75013 Paris
fr_insee
70.22Z
fr_insee

Companies at this address

56 total

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

13 A L 'ESTdissolvedABFMdissolvedADEL GORGHYactiveASS DES MUSICIENS DE JAZZactiveASS LA MAISON DES FRIGOSactiveASSOCIATION POUR LE DEVELOPPEMENT DU 91 QUAI DE LA GARE DANS L'EST PARISIEN - APLD91 AUX FRIGOSactiveASSOCIATION QUAI DES ATELIERSactiveBASILE LIMOUSINactiveCELINE SALAZARDdissolvedCHRISTIANE DUPREactiveCINEPLEXEdissolvedCLAIRE VALENTINE ARABELLA D'ALBISactiveCLAUDE FELLOUSactiveCORTO DORIAN BERTactiveDANIEL RUFOactiveDOMINIQUE LARRIVAZdissolvedETERNAL NETWORKactiveETIENNE ASSENATactiveFERDIEactiveFRANCOIS SANTERREactive

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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