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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-15
KYBE ID: FR-935272682 · 935272682 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration935272682

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-15

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Registered address176 RUE du Temple, 75003 Paris

fr_insee

Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTION SANTE MONDIALEactive AGULHONactive ALBARELactive ANOUK MATECKI ARCHITECTESdissolved ARMAND BENAMOUdissolved ART SPONSORactive ASSOCIATION HEVRA KADICHAactive ASSOCIATION YECHOUA VE RAHAMIMactive BAIN RITUEL REPUBLIQUEdissolved BEAUREGARD 27active BEN ICHAY ET PEREZdissolved BERNARD TOUATI ET J.J FAUCHOIS HUISSIERSdissolved BOCALEactive CARRIERE DIDIER GAZEAUdissolved CODAGactive COKAU LABactive EDIMANS EDITIONS ET CREATIONS GRAPHIQUESdissolved Ella Muraire-Lazareactive FABRICATION ARTICLES CADEAUXdissolved FREDERIC JAIS ELALOUFactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100