KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-10
KYBE ID: FR-901961987 · 901961987 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration901961987

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-08-10

fr_insee

Registered address47 RUE DU JAVELOT, 75013 PARIS

fr_insee

Industry49.32Z

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.

ABOU SIDIKI ABOU SIDIKI KONEdissolved AICHA GBOEdissolved AJANTHAN ARULALAGANactive ALAIN PIERRE LELEUdissolved ANUdissolved ANUJEYANTHAN ARULALAGANactive ARUL FORMATION CONSEILdissolved ASSOCIATION DES JEUNES COMORIENS D'IDFactive ASSOCIATION DES JEUNES COMORIENS D'ILE DE FRANCEactive BANIKONOactive CAMILLE FEUCHOTdissolved CARMELO HELGUERAdissolved CIELVIEactive CLAUDE LALISdissolved DOUGLAS HERRERAdissolved EQUILIBRE SPORTS PASSIONactive ERICK ABITBOLactive ESAIE CHARLES ABDOULAYE ESAIE OGOULAdissolved Hadrien Baptiste Jean GARCIA-RIVIÈREactive IBRAHIMA BARRYdissolved

+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