KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-28
KYBE ID: FR-879376713 · 879376713 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879376713

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-28

fr_insee

Registered address16 RUE DE TURBIGO, 75002 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTENCIA EXECUTIVEdissolved ALEXANDRA ALLIELdissolved ALICE FONTAINEactive ARTISTICSdissolved ASTRA PARTNERSactive BENEDICTE GRANDINactive CASTI VOYAGESdissolved CATHERINE COLETTE FRANCE FAVATactive CATHERINE DEQUATREactive CATHIA EMILIE RAMEAUactive CITISCREENactive CLAUDE-ISABELLE BLANCHETdissolved CLUB DES INVESTISSEURS PME - PME ANGELSactive COMPTOIR COMMERCIAL 2000active DAYTONA SHOP SARLdissolved DEFENCE ANGELS EUROPEAN NETWORKactive DEFENSE ANGELSactive DEFENSE ANGELS X SEABERactive DELTA CONSULTANTSdissolved DEQUATRE ET BLANCHETactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100