DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-18
KYBE ID: FR-983619248 · 983619248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983619248
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-18
fr_insee
231 RUE Saint-Honoré, 75001 Paris
fr_insee
82.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,585 total

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

1492dissolved1.618 CLOSE PROTECTIONactive1MONDE9active26 MANAGEMENTdissolved28 MAI PARTNERSdissolved2BB AGENCYactive2CR SERVICESactive2G-2F HOLDINGdissolved2JA HOME SERVICESactive2J RENOVATIONdissolved2SKdissolved360 PARTY EVENTSactive360 WEBMARKETINGdissolved36 EME CHAMBRE (36 EME CH)active3AMII PARE-BRISEactive3Mdissolved4 FUTURSdissolved51 PEGASI Bactive765 DESTOCK ONLINEdissolved96Tdissolved

+3,565 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

Risk journey — why 22?

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