KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-880126644 · 880126644 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880126644

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

fr_insee

Registered address48 RUE CONDORCET, 75009 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIAN MATTHEW SURGUINEdissolved AGATHE CAROLINE LAURE NORA DERAINactive AMELIE PEZIERactive ANNA GARDEREactive ARTHUR AVAKIANdissolved ASSOCIATION DEMAactive ASSOCIATION DES ETUDIANTS EN DIPLOMES DE SCIENCE POLITIQUE DE LA SORBONNEactive ASSOCIATION PURPLE RUNactive AUX COEURS DES CHAMPSactive BEM COURTAGEdissolved BENOIT JACQUES BERTRAND COZICactive BLACKBIRDdissolved BRIGITTE GYSEMBERGHdissolved CLAUDE MARGUERITE DAUVERCHAINactive EMINE FETHIOGLUactive Fabien Cornenactive FIRAS ALOULOUdissolved FRANCK ROUQUEIROLactive FRANCOIS CAUX - HAIMdissolved INDIVISION GIANNI MATHIEU - LEGROIS MARIEactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100