KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-19
KYBE ID: FR-914482062 · 914482062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914482062

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-19

fr_insee

Registered address3 RUE PECLET, 75015 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADB CONSEILSdissolved ALAIN QUERTELETdissolved ANNIE PEREZactive CECILE DUMASdissolved DORIS CISSOKOactive GAIAPOLISactive IND BOURGEOIS J B & LAMARRE JACQUELINEactive JANNICK LAVEAUdissolved JEAN BERNARD LEON BOURGEOISdissolved LEONCE SARREdissolved LILIA BEN LAMINEactive LISE PREVOSTdissolved [ND]active [ND]dissolved [ND]active PARSEVAL INVESTactive SCI RHEXdissolved S & W SUSHIdissolved YVES TRIMOULINARDactive

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