KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514821701 · 514821701 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration514821701

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-07-01

fr_insee

Registered address26 RUE LINOIS, 75015 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELATIF DOUIHAKactive ADRIEN CATALANOdissolved AK INVESTactive AMICALE DES LOCATAIRES DE LA TOUR BEAUGRENELLEactive BASIM JABALLIdissolved BERNARD JOSEPH SABBANdissolved CLAUDE GUIBERTactive DIFALGOdissolved DOMINIQUE VASSELactive EMMANUEL PHILIPPE FRANCOIS JURQUETdissolved ERIC RICHARD ANDRE DESACHYdissolved FRANCOIS JEAN LEANDREactive GHEORGHE STOIANdissolved JEAN LOUIS RANVIERactive JEAN MARIE BALLETdissolved KEVIN RODRIGUES BASTOSdissolved LAURE THOMASSINdissolved L.D.C TAXIdissolved LE KELLOUENdissolved LN RAFILIBERAdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

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