KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931937437 · 931937437 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931937437

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-12

fr_insee

Registered address49 RUE de Châtenay, 92160 Antony

fr_insee

Industry63.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

abdel-ilah echakraniactive ACADEMIE EUROPEENNE DES ARTS-FRANCEactive ALEXANDRA AURELIA ALEXANDRA KASSUBECKactive ALEXANDRE JEAN CLAUDE CHAVOTIERdissolved ANDRE BERROIRactive ANDRE CHAMPIONdissolved ANDRE LAMBERTactive ANSUTIdissolved ANTOINE BOMOLO LISINGIdissolved ASS FRANCAISE DU CHEVAL LUSITANIENactive BENOIT SEVRAYdissolved CECILE RODALLECactive CHIARA DI MAGGIOactive CLAUDE JEAN LOUIS JOUVENOTdissolved CLAVIBELactive CLUB DE L'EPARGNE SALARIALEactive COLTAN CONSEILdissolved DANIEL LOUIS MARLEIXdissolved EKTOSactive ELYETTE BEN YBRIdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100