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Sole trader dossier

Baptiste Khounchef

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-935006858 · 935006858 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBaptiste Khounchef

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Registration935006858

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Statusactive

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Incorporated2024-11-05

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Registered address84 RUE Jean de la Fontaine, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARON ATTIASactive ABM AUDITdissolved ALAN MACKEY BALBUENA ESPINOLAdissolved ALEXANDRA MARIE CECILE PIZONactive ALEX OUOBAdissolved ALIX MARIE DE PEYRONNETdissolved AMELIE CARLIER SASactive B D'AUTHIEdissolved CATHY ALEXANDRA TEIXEIRAdissolved CHLOE MARIE LAURENCE MORLAASdissolved CLARISSE CAROLINE MAYERactive COMPAGNIE IMMOBILIERE FONTAINEdissolved COULON PAINTINGSdissolved DB AVOCATdissolved DEKOM PARISdissolved DELANELdissolved DELIMMOdissolved ELISE ANISTENactive ELSA FRANCHETactive EMMA JULLICHdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100