KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850515347 · 850515347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration850515347

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-01

fr_insee

Registered address8 RUE DE LA PRESENTATION, 75011 PARIS

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BIBI ZUMEREDdissolved CHLONLYdissolved CHRISTONEdissolved CLAIRE SOPHIE CARNOTactive COPR 8 RUE DE LA PRESENTATION 75011 PARISactive Coralie Marie-Francoise Delaigueactive ELIE SAYADAdissolved Florian MICHEL GILLES Galletactive GAKIELdissolved GWENAELLE GARCIAactive HONGLI ZHOUdissolved INES CELINE SANDRINE BESSONactive JIAN RONG LINdissolved JOSE GUILLERMO GARCIA FLORESactive MOHAMAD NOORdissolved [ND]dissolved [ND]active [ND]active NEO TAOactive QUEEN' S NINETEENactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100