KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-23
KYBE ID: FR-518473848 · 518473848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration518473848

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-11-23

fr_insee

Registered address163 AV VICTOR HUGO, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAROLINE REINE CHARLESdissolved CHARLOTTE LACHKARdissolved DANIEL MARKICHdissolved ELYANE YVONNE MAXE LHERMITTEactive ERIC ALBERT HAZIZAdissolved GILBERT JANKELOVICSdissolved GILDOMdissolved JEREMY SAUL ZAOUIdissolved JOSEPH SIERADZKIdissolved JULES HOFFMANNdissolved KEVIN ZAOUIactive LILIANE DUCHESNEdissolved MAHMOUD METGHALCHIdissolved MAJURAdissolved MONTASSAR JABRIdissolved NAOMIE DEBORAH ZAHRA SABBANactive [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100