KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-913794095 · 913794095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration913794095

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-01

fr_insee

Registered address57 AV DE SEGUR, 75007 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALENICdissolved ALENIC 2dissolved Alexandre Henri LAURENTactive CANYON CAPITALactive DOMAINEactive DOMITILLE LOUISE PASCALE MARIE SERMIERactive ELOMAXELdissolved FRANCINE ANTONUCCIactive GREY RABBIT HOLDINGdissolved [ND]active [ND]active NGUYEN TRONG KYactive SANARY - SEGURdissolved SCI DES FRERES PENNARTdissolved SCI GIRAULT-CHARONNEdissolved SCI MORET-TIMBAUDdissolved SOCIETE CIVILE IMMOBILIERE EMIDOCAdissolved SOFIME RELOCATIONdissolved TRAUSCH ADVISORdissolved

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