DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-25
KYBE ID: FR-990560187 · 990560187 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990560187
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-25
fr_insee
RUE Saint-Denis, 75002 Paris
fr_insee
70.22Z
fr_insee

Companies at this address

55 total

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

ABDELLAH AZEDDOUdissolvedABRAHAN FRIDMANdissolvedALBERT GOLDSTEINdissolvedALIAS WAN TIEN ONA FANGdissolvedALI ERRAFEIdissolvedANTREASSIAN D BOUDRYdissolvedBEN LARBI M BARKdissolvedCECILE DINOCHEAUdissolvedCHABANE KELKALdissolvedDANIELE SAADAdissolvedDENIS LALOUMdissolvedDIDIER CHRISTIAN DORVALdissolvedESCAFFRE NADINE RAUSTdissolvedFRANCOIS LESVIGNEdissolvedGENEVIEVE DURANDdissolvedGEORGES BAYLEdissolvedGERMAINE FOUCHYdissolvedHAIM ALADJEMdissolvedIZAK BIALERdissolvedJACQUES MOISANdissolved

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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