KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: FR-848849725 · 848849725 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848849725

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-28

fr_insee

Registered address37 AV VICTOR HUGO, 75016 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA MANCHESactive ALEXANDRE BOUCHARDdissolved ALORO & TESSIERdissolved ANTONINO CARBONETTOactive BERNADETTE BARONactive Charles Cailleuxactive CHARLES GEORGES FARESdissolved CLAIRE ALMELAactive CLARISSE SARAH ANAIS DADOUCHEdissolved CYNERGY VENTURESdissolved EMMANUELLE CLEMENTactive FERNAND-YVES EMMANUEL LOURYactive GERMAINE FONTAINEdissolved ISABELLE HUTENactive IXY MANAGEMENT CONSULTINGdissolved IXYM CONSULTINGdissolved JABER AVOCATactive JEAN LOUIS BESSISactive LAURENT MICHEL ROBERT COVOactive LOUIS ABI ABBOUDactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100