KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-05
KYBE ID: FR-488414376 · 488414376 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration488414376

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-05

fr_insee

Registered address71 RUE Riquet, 75018 Paris

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDERRAHMANE AYADactive ABUBAKAR MOHAMMADdissolved AHARON FARGEONdissolved ALI BELARBIdissolved ANISSA HAYETTE GHELAISSIAactive AOUMEUR KHELIFIdissolved ASSOCIATION LES CANARD SOUS LA PLUIEactive BAZLUR RASHID MOHAMMADdissolved BUDGET SHOPactive CHAKIB-LINAactive CHEDLI ZORGATIdissolved CHRISTOPHE PIERRE LEON SAINTAINdissolved ENG CHANGdissolved ESPACE INTEGRATION FRANCEactive FERNAND ZERBIBdissolved FERREL DEKA ONA DJAMBAdissolved FRANCOIS ALLEEdissolved GUIDOUX ZHANGactive ISMAIL MELLALIdissolved JACQUES PAPINdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100