KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-26
KYBE ID: FR-931474449 · 931474449 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931474449

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-26

fr_insee

Registered address40 RUE de Chabrol, 75010 Paris

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACTION TANK ENTREPRISE ET PAUVRETEactive ADAPTEL PARISdissolved ADRIEN DE HUA GERARD MOREL DE VILLEPOIXdissolved ANNE LAURE VERBAEREdissolved ASS LELABAU LABORATOIRE URBAINactive ATTITUDE RECORDSdissolved CLUB MOBILITEdissolved COSMICdissolved DEAD PIG ENTERTAINMENTactive ELVIRA CHARLOTTE MASSONactive ESTELLE DUREUILactive GERARD MARIE PLANTEVINdissolved GUY CATELactive KONDAL IMMOBILIERdissolved LAURENT MARC LARUELLEdissolved LES MAISONS ROUGESdissolved LUCIENNE OLGA MALEYdissolved MARGOT LAURENTdissolved MME RENARD CHRISTIANE MR LAMY BERNARDactive NAFTALI BRAJERdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100