KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-06
KYBE ID: FR-824845556 · 824845556 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration824845556

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-06

fr_insee

Registered address11 RUE PIERRE BUDIN, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDOU NDIAYEdissolved ADJEI TRANSPORT LOGISTIQUEdissolved AHRATHIdissolved ALL TIME TRANSPORTdissolved ASSOCIATION HUMANITE ACTION VIEactive AXE NORD-SUD EXPERTISEactive BAMBA ET FRERESdissolved BARMA FACILITIESdissolved BATI RENOVdissolved BF SERVICESdissolved BHARATSING JAGOOSINGdissolved BLACK-T RECORDSdissolved BLOC SYSTEME INTERNATIONALdissolved BONYdissolved CABINET CIA GESTIONdissolved CABINET ODYSE AUDIT CONSULTINGdissolved CANDY KISSactive CASILLKEYdissolved CHEIKH BALLA CISSE WADEdissolved CHRISTIAN MATA MUANGASAdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100