KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-517722161 · 517722161 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration517722161

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-01

fr_insee

Registered address18 RUE BOISSIERE, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALTHIS AND COdissolved ALTHIS AND COactive A-S-Kdissolved ASS DEVELOP DES RELATIONS FRANCO CHINOISactive ASS DIALOGUES ET RENCONTRESactive ASSOCIATION CERIactive AUDREY STEWARTdissolved BENJAMIN AZOULAYactive BRIGITTE NORMANDdissolved CAOLANBEdissolved CLAUDINE JANE ALICE FERRANDdissolved CLUB ETI ILE DE FRANCEactive CROIX ROUGEactive DEDALE IMMOBILIERactive DES GRANDES RUESdissolved DR ELISA PECORELLIdissolved FIRST FRIDAYdissolved FREDERICO LORETOdissolved GREGOIRE RICHARD JEAN ADRIEN LEPIGEONactive GROUPEMENT FORESTIER DES COLLINES DU QUERCYactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100