KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-919495739 · 919495739 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration919495739

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-19

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Registered address230 RUE du Faubourg Saint-Honoré, 75008 Paris

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALEXANDRE ALEXANDROVITCH BELCHIKOVdissolved ANTONIO RIGLIETTIactive ASS CIVO PLACIDO DOMINGO OPERALIAactive ASSOCIATION MARIE-ASHLEY NGOAactive BEAUTY REVOLUTION INTERNATIONALactive BIOMEDactive CABINET ANNIE CASSESactive CAROLE POSTOYANactive CBA ASSURANCEactive CHAKRYAactive CHARLOTTE RIGAL SASTOURNEactive CLAUDE RENEE BOSCHERdissolved COMPAGNIE DE L'ISERE ET DE MEKONGdissolved DECLIC ACTIONSactive DIFFUSION DE LUXE INTERNATIONALEdissolved DR ALBOU-GANEM CATHERINEdissolved EMANUEL SINIANdissolved ESTELLE CHAULETactive FA AND COdissolved FATEMEH IPAKTCHIactive

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100