KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-509258034 · 509258034 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509258034

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-01-01

fr_insee

Registered address8 BD DE LA MADELEINE, 75009 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

37BRPdissolved ACRISactive Ann-Claire GOURINATactive ANNE-SOPHIE MARIE FORTOULdissolved ANTOINE WIARTdissolved AURORE CIVADEdissolved BASTIATdissolved BIADA JOSE TEICHMANdissolved BUSINESS CAR'S INTERNATIONAL TRAVEL SCESdissolved CATHERINE SOPHIE AUBRYdissolved C&C IMMO PARISdissolved CHANTAL MARIE CECILE SURREAUXactive CONSEIL ASSISTANCEdissolved DANIELE ANNICK BRIGITTE MICHELLE BERNARDEAUdissolved Daniel Jacques Paul BROGARDactive DISKELIAactive DJAMAL BELAISSAOUIdissolved EDITH JEZIORNYactive ERIC ROGER DUBREUILdissolved FARIDA ZENAINAdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100