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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-983716598 · 983716598 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983716598

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-24

fr_insee

Registered address14 RUE Archereau, 75019 Paris

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AARON JOURNOdissolved ABB CONSULTINGdissolved AICHA COULIBALYdissolved ALEXANDRE QUEREdissolved ANDRE MEIGEactive ARMAND VIC-HAI BISMUTHdissolved ASSOC FEMMES LAO FRANCEdissolved ASSOCIATION DE FORMATION DE TOUTES PERSONNES EN INTERIM ET UTILISATEURS DU TRAVAIL TEMPORAIREactive ASSOCIATION ZAWADIactive AUDELIA MIRA ELMALEHactive BACHIR OUEDERNIdissolved BADEGNA DE WASSOLONactive BAKOU TRAOREdissolved BAT FULLdissolved BAUMA MOTO BALUTIdissolved BCMactive BG TRAVAUXdissolved BILEL KHELFOUNIactive CAMILLE LOURENCO MENDESdissolved CEFARIELLO TRANSPORT PRESTIGEdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100