KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934396862 · 934396862 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration934396862

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-21

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Registered address51 RUE de Miromesnil, 75008 Paris

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AARPI SCAN AVOCATSactive AS2Cdissolved ASSOCIATION BUREAU DE STYLEactive ASSOCIATION SYNDICALE DES COPROPRIETAIRES 51 51B RUE DE MIROMESNIL 75008 PARISactive AURELIE NADIRASactive AUTOMOBILE CLUB FONCTIONNAIREactive CASODECdissolved C.G.Pdissolved CHIRURGIE SOLIDAIREactive COHERENCE MECENATactive CONCORDIA FRANCEdissolved CONSULT'IMdissolved DATAPPdissolved DEMICHELAPIERREdissolved DIAMANT NOIRactive FELIPE SANGUINETTIactive FILIPE CORREIAdissolved FILIPE PEREIRA CORREIAactive FRANCOISE BRUNETEAUdissolved GAUTHIER CONSULTINGdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100