KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-919168872 · 919168872 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration919168872

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-08-01

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Registered addressBD DAVOUT, 75020 PARIS

fr_insee

Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN BELLOULOUdissolved ALBERT BERNAVILLEdissolved ALBERT JEAN ANDRE JOUANNETdissolved Amos Jean Sami MARCANTONI KAMactive AMRITA MANJOOSHA MOOCHEETdissolved ANDRE LUNELdissolved ANTOINE MENDYactive BERNARD TELLIEZdissolved BRIGITTE MADELEINE BARBETTEdissolved CHARLES MARINNESdissolved CHRUN LOR SENGdissolved DANIEL PORTAILdissolved DOUNIA DIBIdissolved E JANELLIdissolved EMILIENNE BRUNTEdissolved ERNEST ROIGdissolved EUGENIE YVONNE AZRIAdissolved EVA MYRIAM SELLEMactive Fabrice Mikael Emmanuel Camusactive FERNAND GUY JOUMIERdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100