KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-902596915 · 902596915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration902596915

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-01

fr_insee

Registered address12 CITE RIVERIN, 75010 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anne-Claire Camille Boumendilactive ANTOINE BOUILLIEZdissolved BETEPE SERVICESactive CHICHEactive GINETTE GILARDEAUdissolved I A T E Xdissolved JUANA ANA FERRAGUT MARTINEZdissolved LAURE BOURGOISdissolved LES EVENSactive LES FILMS DU HARDIdissolved LEVELUP AUDITIONactive MARDOCHE SMADJAactive MELIAactive [ND]active PABLO CARAVIAactive PIERRE KUPFERMANactive RACHID MOUTIdissolved RAFAEL GOMEZ PORIdissolved SHAHAN AHMED PIZZAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100