KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-25
KYBE ID: FR-835045378 · 835045378 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration835045378

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-25

fr_insee

Registered address4 B RUE DU COLONEL MOLL, 75017 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADRIEN PIERRE JEAN WILLIOTactive AGNES HELENE CATHERINE MICHELINE BERCHEdissolved ALBAN DE LA ROCHE SAINT ANDRÉactive AMANDINE CHLOE PEROLdissolved ANNE-CHARLOTTE RENUCCIdissolved CAMILLE MARIE PAULINE NICOLAIactive CAROLINE MARGERINdissolved CECILE MARIE FRIANTdissolved CHARLOTTE NORMANDdissolved CONSTANCE FALCON DE LONGEVIALLEactive CYPRIEN DE SCORBIACactive DAMIEN FRANCOISdissolved DELPHINE GRIFFETactive DIANE DUBAILdissolved DORIANE CHEVILLOTactive EDOUARD PIQUEactive ELIOTT MAILLOTactive GAELLE MERLIERactive Grégoire Yves Louis Marie Hugonactive HELENE BRIGITTE LOUISE MORITactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100