KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-940403835 · 940403835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940403835

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-03

fr_insee

Registered address121 AV du Général Leclerc, 75014 Paris

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDEL ILLAH ABDEL-ILLAH GOUDINIdissolved ABTIMOdissolved Alain Mouawadactive ALEXANDRE DAOactive CAROLE MARIE LAZARUSdissolved DIANE ROGER ANNE-MARIE DE SPAactive FABIEN MASSICOTdissolved FRANCOISE PREVOSTdissolved HASSAN SHAFIKdissolved ISABELLE BENITAHactive JAMES LLOYDdissolved LouaI Marc BAZZIactive MARIE-LAURENCE CORMIERactive MARIE SOPHIE BRETONactive MARION RIPERTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100