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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-937605749 · 937605749 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration937605749

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-19

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Registered address94 RUE de Buzenval, 75020 Paris

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABEL THOMAS CAPITANTactive ACCEPTdissolved ADAMA NOMOKOactive AMAVIE EUDOXIE EWOUTIactive ANDRE GALABERTdissolved Anna Katia Vincentactive ANNE-LAURE ISABELLE MARIE-CHARLOTTE ZAMORAactive ARNAUD PIERRE-YVES CAPITANTdissolved AURELIE MARLENE HOFFSTETERactive Bérengère JARGEACactive BERNARD JOSE PAUL PRIEURdissolved BRIGITTE MARIE FRANCOISE SIVANactive CABINET FECAMPactive C-ARI & ESTELLE ROUXactive CARLOS FERNANDO SILVA MADEROdissolved CAROLINE ARMENDARIZdissolved CEDRIC GEORGES MARCEL CHAUVEAUdissolved CHANTAL JACQUELINE GEREZdissolved CHARLES ENGUERRAN ACCHIARDI VERDUNdissolved CHRISTIAN ROBERT LANGLOISdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100