KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-20
KYBE ID: FR-824994974 · 824994974 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration824994974

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-20

fr_insee

Registered address21 RUE DE LA VILLETTE, 75019 PARIS

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2389 INVESTMENTSdissolved 24 AVRILactive ADRIEN FLORIAN SAMUEL VILLEactive ADRIEN MICHAEL ZIRAHactive ALCHEMY THEATREactive AMIR MUHAMMADactive ANNE-CHRISTINE ANIA GRUCAactive ASS DEVELOP CREATION ETUDES PROJETSactive ASSOCIATION POUR LA PROMOTION DES LOTERIES SOLIDAIRES DES TERRITOIRESactive BERNARD CERFactive BRUNSCHWICK J RONGIER M BRUNSCHWICK C.active CHARLOTTE FRANCOISE MICHELE HAUGUELdissolved CREATIONS YASINdissolved DREI PARISactive EGLANTINE IMBOTactive GEORGES MARC HABIBdissolved HEE JIN CHOIactive HENRIETTE COHENdissolved IXIOactive JACQUELINE BRUNSCHWICKactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100