KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-08-03
KYBE ID: FR-491226684 · 491226684 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration491226684

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-08-03

fr_insee

Registered address37 B RUE DE MONTREUIL, 75011 PARIS

fr_insee

Industry16.29Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALBERT LEBOURGEOISdissolved ALBERT LUSARDIdissolved ALESSANDRA DUCROTdissolved ALINE CHRISTINE PUTOTactive AMADEO DA SILVAdissolved ANNE COURCELLEactive ANTONIO DA SILVA PEREIRAactive ANTONY MICOdissolved ATELIER DU MEUBLE CONTEMPORAINdissolved ATELIER DU NOMBRE D'ORdissolved ATELIER GEORGES HOLTMANNdissolved ATELIER THIERYdissolved AUDE FOURCHEactive BERNADETTE GOURNIERactive BERNARD CLAUDE MARIE MAUFFRETactive BERNARD LEQUENdissolved CATHERINE ARIANE WIBLEactive CHRISTIANE BLANCactive CHRISTINE FRANCINE CARRIEREactive CLAUDE TOUSSIROTdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100