KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-28
KYBE ID: FR-793291949 · 793291949 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration793291949

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-05-28

fr_insee

Registered address69 RUE DUNOIS, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ALAIN MICHEL BERNARDdissolved ALINE TORDEURdissolved Angela de la Cruz Perez Marquezactive ANNIE SIMONdissolved ANTIGONEactive ANTOINE PIERRE LUCIEN CORDELdissolved Arno Anagh Deepan BARUAactive ASS DEFENSE DROITS HOMME CULTUR IRANIENactive BEESTREAMactive BENJAMIN BERNARD ESCANDEdissolved BERNARD DEBRETdissolved BLAXPLOITATIONactive BRIGITTE MONIQUE YOLANDE JUPILLEdissolved CAI FAMILLEdissolved CHRISTIAN PATRICK FRANCOIS OGIERactive CHRISTOPHE MASSINactive COMPAGNIE DU MIAOUactive CORRICOLOactive DATAFORCASTdissolved DL IMMOBILIERdissolved

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100