KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-893891648 · 893891648 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893891648

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-08

fr_insee

Registered address51 AV BUGEAUD, 75016 PARIS

fr_insee

Industry86.23Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

51 AVENUE BUGEAUD ASSOCIESdissolved ALAIN PIERRE ANDRE CORNECactive ANDREA SERENIactive ANDRE CASTALDOactive ANNE SOPHIE POROTactive ANTOINETTE ESTABLIEdissolved ARNAULD GOLLETYactive BIANCA MARDIGUIANactive BOTAINA ASSOULIdissolved CHANTAL BEN NAHIMdissolved CHRISTIAN JEAN-MARC FARGOUactive CLAUDE AHAROUNIactive CLAUDE BRAMIdissolved DENTAL BUGEAUDdissolved DR MAURO ROMANOdissolved DS HOLDINGdissolved ERIC SAYAGdissolved EVA DIANE VANESSA SUBRINIdissolved FABRICE EDMOND PIERRE PALOMBAdissolved FRANCOIS-GEORGES DEBORNEdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100