KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-02
KYBE ID: FR-932502651 · 932502651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932502651

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-02

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Registered address115 AV Philippe-Auguste, 75011 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

29 total

AMEL DERGHAL-GILactive DIMITRI MOSEWICZdissolved ELIA ARONOVICZdissolved ELISABETH JACQUELINE NAGYdissolved ETABLISSEMENTS DANGdissolved FACUNDO FORGIONEactive FRANCE BERTRANDactive GROUPE MEDITERRANEEN D'APPROVISIONNEMENTactive Hugo Rémy Marticorenaactive JEAN-MARIE BRUNactive JEANNE SALESactive LILIANNE LOUISE MAZAUDdissolved MARC COHENdissolved MERYJOdissolved MERYLdissolved MONGI MAKNIactive [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100