KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931356794 · 931356794 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931356794

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-23

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Registered address3 RUE Victor Hugo, 94220 Charenton-le-Pont

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB ET CONSTRUCTIONSdissolved AMENAN AHONOactive AMIRA BOUZIDdissolved ANTONIO BARBOSAdissolved ARDRAL ASS RENOUV DRAME LITURGdissolved ART CULTURE THEATRE EUROPEENdissolved ASSOCIATION CINE'RAGEactive ASSOCIATION HANSEL ET GRETELdissolved ASSOCIATION POUR RENOUVEAU DRAME SACREdissolved AZIDEV CONSEILdissolved BASTIEN LEFRANCOISdissolved BIMO FORMATIONactive CAROL TIANA CAROL TIANA RAKOTO DIT SEDSONdissolved CBDGdissolved CONFORT AUTOdissolved DAN COHENactive EKKER TRADINGdissolved EL HASSANE EL HASSANE BOUTAHARdissolved EMMANUEL VANEYdissolved ENHCO ENTERPRISESdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100