KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829709187 · 829709187 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829709187

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-01

fr_insee

Registered address38 AV EMILE ZOLA, 75015 PARIS

fr_insee

Industry70.22Z

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.

ALAIN CERFdissolved ANTOINE DESMOULINSdissolved BENJAMIN DAVID AZOULAYdissolved BERENICE-SABINE HENRYdissolved BERNARD HENRI GAUDINdissolved BRAHIM BEN ALIdissolved CJK CO.active Clément Garciadissolved DANIELLE MARIE ANTOINETTE BERTRANDdissolved EKATERINA KONDAUROVAactive FAEZEH BEKHNAVEHdissolved FAN-YU LIactive FRANCE CHRISTIANE HELENE LEYMARIEactive FRANCOIS-XAVIER MAUDUITdissolved GARY ROMAIN GRINBAUMactive GRAND SUDdissolved GUILLEBAUD DE ROBIN DE BARBENTANEdissolved HASANAIN AL MUKHactive HELENE PIOTdissolved HENRI JEAN LANDAUdissolved

+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