KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-03
KYBE ID: FR-833752835 · 833752835 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833752835

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-03

fr_insee

Registered address86 B RUE AMELOT, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANIBAL FERREIRA DAS NEVESdissolved BENOIT ONILLONactive BING LIUactive BO ZHUactive BUSINESS EXPERTISE MANAGEMENTdissolved CARLOTTA RANIERIdissolved CHRISTINE LUCETTE DANIELLE JAOUENdissolved CHRISTOPHE MARCEL VENIENdissolved DANIEL MARCEL PRONEURactive EDIdissolved ELEONORE BEM DESIGN STUDIOactive ELEONORE VICTOIRE BEMactive ELISA CORALINE ANNE NATACHA GEFFLAUTactive EMMANUEL VICTOR OLIVIER COSTAdissolved FABRICE OIEZdissolved FEI DENGdissolved FELIX ANDRE GUY ANTOINEdissolved FRANCOIS-LOUIS GEORGES ANDRE COFFIONactive GEOFFREY DE DONAactive GUY ROLAND FERRANDactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100