KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-03
KYBE ID: FR-800732760 · 800732760 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration800732760

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-03-03

fr_insee

Registered address63 AV PARMENTIER, 75011 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARON SONIGOdissolved AMAURY JOSEPH NOEL HAYATactive ARTHUR LOUIS LECOEURactive AS CONSULTINGdissolved BUREAU CADENCE PRODUCTIONactive CAROLE PELLMONTactive CAROLINE TCHANGdissolved CLEMENCE MARIE FLAMBERTdissolved DANIEL ANTONIO DANIEL ANTONIO GUIZADO CARRIONdissolved DAVID SONIGOdissolved DOMINIQUE PEDONdissolved EDMOND KAUFMANdissolved ESPACE CONSEIL DE GESTIONdissolved EURL VALENTEactive FARAH FARAH CHAABANIdissolved GABRIEL ASHER GHRENASSIAdissolved GVX COMPANYactive INARIactive INTEX DIFFUSION INTER TEXT DIFdissolved JEANNE BALIBARactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100