KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-23
KYBE ID: FR-812770477 · 812770477 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812770477

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-03-23

fr_insee

Registered address63 AV MARCEAU, 75016 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 CA LES CONSTRUC CONTRACT ASSdissolved 63 AV MARCEAUdissolved AHMED ADJIBADE ALAO BELLOactive ALAIN RAYMOND BALAIREdissolved ALBERT ASSAYAG CONSEILdissolved ALEXIS TAIEBactive ANNE-BENGTA RICHIERdissolved ANTOINE HIELEdissolved ARASH DERAMBARSHactive BEMO EUROPE - BANQUE PRIVEEdissolved BESMA MAGHREBIactive CAPADIAactive CATHERINE NICOLE FALLERdissolved CDC RENOVATIONdissolved CONSEIL FINANCE INGENIERIE PATRIMONIALEactive DANIEL TOMAactive DICOMINTdissolved DUBREUIL IMMOBILIERactive ENERGIE 26active EURL ZOTOFFactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100