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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-11
KYBE ID: FR-940755572 · 940755572 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940755572

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-11

fr_insee

Registered address69 AV Victor Hugo, 75016 Paris

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AAPI SANTEdissolved ADRIEN CEDRIC ALEXANDER OOSTdissolved A J Ldissolved ALAIN COBLENCEdissolved ALAIN MAILLOTactive ALAIN MAILLOT AVOCATactive ALAIN MOINETactive ALEXANDRE DE VIGANdissolved ALEXANDRE ENTROPE GASLONactive ALEXIS CHARLES MARIE HUMBERT DE MAILLY NESLEactive ANNE-LOUISE VARROQUIERdissolved ANNE SOPHIE TURINETTIactive ANTOINE TOUSSAINT ROMANETTIdissolved Antonin GUY MARIE Bertrandactive ARTHUR LOUIS ROBERT PHILIPPE TEISSEIREactive AUDE SACKSICKactive Aurélie CALEMARD DU GARDINactive AURELIEN NICODEAUdissolved BEATRICE UZANactive BELINDA LEFEBVREactive

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100