DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983919283 · 983919283 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983919283
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-26
fr_insee
21 RUE des Filles du Calvaire, 75003 Paris
fr_insee
90.03A
fr_insee

Companies at this address

92 total

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

ACHILLE.AIactiveALIX MARIE BRIGITTE MARHICdissolvedANNA ALICIA KAMMERSONactiveANNE BOUCLIERactiveASSOCIATION EKLECTIKactiveAU PLAISIR DE SOURIREdissolvedBCAD PRODUCTIONSactiveCALLE PIELactiveCHLOE BENAROYAactiveCHRIST LANCESSEURdissolvedCJ IMMOBILIERdissolvedCOPR 21 23 RUE DES FILLES DU CALVAIRE 75003 PARISactiveCOURIIERdissolvedCOURIIER LABdissolvedCUT EQUESTRIANdissolvedDANIEL CHEMLAactiveDEBORAH CHOCRONactiveDE NUSSYdissolvedDOMINIQUE FREDERIC LECLERCdissolvedETABLISSEMENTS AJSdissolved

+72 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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