KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803272590 · 803272590 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration803272590

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-07-01

fr_insee

Registered address11 RUE DE LA CHINE, 75020 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1FORMATIONactive ALAIN LEONARDdissolved ASSOCIATION DE SOUTIEN AUX IDEES DECOLONIALES (ASID)active AUZAT PHOTOGRAPHESdissolved CECILE ALEXANDRA VINATIERactive CHLOE AUJARDactive CHRISTOPHE MONTAUCIEUXactive DIANA GOLDactive DOMINIQUE MARIE PRADELOUXdissolved ELISABETH BAUDINactive EMILIE JULIETTE PETERSactive ENRICO BRUNO COLLAdissolved HEDYA BENAHMED MEAOUIdissolved JEAN LUC LAURENT SORETactive JEAN-MICHEL COLLINdissolved LACOLactive LAURENT ANDRE ANGEL FRUCHOUactive LMJ PARISdissolved L'OEIL 555dissolved MARIE DENISactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100