KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-09-10
KYBE ID: FR-440462372 · 440462372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration440462372

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-09-10

fr_insee

Registered address12 RUE de Babylone, 75007 Paris

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN LOUIS BENOIT ROUSSELdissolved ALESSIA ASSORGIA ARCHITECTUREdissolved BABYLONEdissolved FRANCIA CONSEILactive GIRFactive HUGO SENGHORactive INDIVISION ROUSSELactive JEAN ALEXANDRE MARCEL THOMASdissolved LAURENT MAGNEdissolved [ND]active [ND]active RAPHAEL HENRI TAWAactive RG ARCOLEdissolved SCI DU 24 RUE BEAUBOURGdissolved SYNDIC DE COPRO DU 12 R BABYLONEactive TAWA CHOISY AARPIactive VIRGIL INVESTMENTdissolved WILFRIED CHOISYactive ZOE LISE HOVSEZactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100