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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-03
KYBE ID: FR-941533416 · 941533416 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941533416

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-03

fr_insee

Registered address255 RUE Saint-Honoré, 75001 Paris

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

165 TEMPLEdissolved 46 RUE MATHISdissolved 6 VITEAUdissolved ACHILLE PERRETI 177dissolved AGNES TANDEAU DE MARSACactive ALEXANDRE PIERRE CEALACdissolved BOURBON STREET IMMOdissolved BROOME STREET IMMOBILIERactive CADOLLE DIFFUSIONdissolved CLUB TRIANONactive COSERCO FRANCEdissolved DANIEL HARTO CEAdissolved EVA BERESSIdissolved G2 INVEST IMMOBILIERdissolved GARUDA INDONESIA HOLIDAY FRANCEdissolved GUILLAUME AGNESactive GUY CLAUDE BOINactive Hanna Mounieractive HELENE MARIE STEIGER MAZEMANactive INTERNATIONAL DISTRIBUTION PRODUITS LUXEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100