KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-29
KYBE ID: FR-829415355 · 829415355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829415355

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-29

fr_insee

Registered address4 PL MARTIN NADAUD, 75020 PARIS

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIANA MUNOZ SANCHEZdissolved ALBERT ROUETactive Antoine Justin Turkmanactive BANATESactive BERNADETTE GEORGES MARIE COTTIERdissolved BOUTHAINA HIND BELKROUKRAdissolved CECILE MARIE HELENE KONRATdissolved CEFRANdissolved DAVID MAIREYdissolved JACQUELINE BLANJOTdissolved JEAN LOUIS CONANNECdissolved JEAN PIERRE DURANDactive LUZ MIREYA ARDILA CALAdissolved MALASAGNEdissolved MATI NADAUDdissolved NATHALIE VERONIQUE BONNETdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100