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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-940376908 · 940376908 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940376908

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-03

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Registered address174 AV Victor Hugo, 75016 Paris

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEKSANDAR NIKOLICactive Alexandre Barbieractive ARSENIY KUZIKOVactive AUDALYSdissolved AURELIEN LOUIS LE BRETdissolved BENJAMIN ELIE JACOBactive BENOIT JEAN YVES DAMBREactive BERTRAND JARDELactive CABINET DAMBREdissolved CAROLINE LOUISE MARIE DUPUYdissolved CHARLOTTE MARIE-MADELEINE ELISE VENIARDactive CHRISTOPHE VANNOOTEactive CLAIRE GIMENESdissolved CRYSTAL NADEGE-SYBILLE MAGUETactive DAWID HYMCZAKactive DESSISLAVA ZADGORSKAactive DU 12 AVENUE DU PRESIDENT KENNEDYdissolved EMMA PARTENAIRESdissolved ERWANN JEAN CLAUDE MICHEL JAGLINactive FRANCOISE GALLOTdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100