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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-885227249 · 885227249 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration885227249

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-01

fr_insee

Registered address15 RUE RAYNOUARD, 75016 PARIS

fr_insee

Industry80.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

15/17 RUE RAYNOUARD 75016 PARISactive ALBAN MARTYdissolved ALESSANDRA MARTINESdissolved ALTERNATIVE RETAIL CONSULTINGdissolved ANTHONY YOHANdissolved ARTHUR DE LA GRANDIEREdissolved ASS AMICLAE DES LOCATAIRESactive ASSEMBLEE DE LA NOBLESSE RUSSE EN FRANCE (ANRF)active BENOIST PIERRactive BERNARD MARTINdissolved BMY EXPERTISE & CONSEILactive CABHP HOLDINGdissolved CABHP INVESTdissolved CATHERINE BIJAOUIdissolved CEDRUSPHARMAdissolved CHRISTOPHE CARLYactive CRAZY SMOKEdissolved CS CONSEILdissolved CS INVESTdissolved D2B HOLDINGdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100