KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-08
KYBE ID: FR-898077581 · 898077581 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898077581

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-08

fr_insee

Registered addressAV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALBERT BENOLIELdissolved ALEXANDRE REICHERdissolved ALICE BOISANTEdissolved ANDRE BIRONdissolved ANDRE POITRASSONdissolved ANGELE MARCHETTIdissolved ARTHUR MASSERANOdissolved AUGUSTA PERUdissolved AUGUSTIN JEAN DHENNINdissolved AYMEN TEJOURIdissolved CAPUCINE CHAMPIONdissolved CLAIRE JAUTEEdissolved DANIELLE VIGREUXdissolved DANIEL PICOVSCHIdissolved D ESTAIMBUC GILLES BOUTROLLEdissolved DIDIER LECOINTEdissolved ELODIE BOSSELERactive ERAR ETUD REAL AMENAG REGIONALdissolved ERIC HENRI MARCEL GUIASdissolved ETABLISSEMENTS MARLIAGUES FRERESdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100