KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-19
KYBE ID: FR-951539428 · 951539428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951539428

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-19

fr_insee

Registered address20 RUE de la Charbonnière, 75018 Paris

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELLAH ZAOUMIdissolved ABDEL MALIK TAHIdissolved CAEEBactive CAEELactive CIRTA SHOPdissolved CORRADINA RUNZAactive DIDIER WLADYSLAW BERGERETdissolved GAETANTO SCHILLACIdissolved Hassene AMIRATactive MAHDY KSILAactive MAISON D'ORIENTdissolved MARIAM SOUDANIactive Mohamed Gabriel Zacharie FDANYactive [ND]active NUMIDIA-TRAVEL SERVICESactive SCI BEVERLYdissolved SCI CHARBONNIEREdissolved SCI SANFOURdissolved STEPHANIE BACHORZactive SYND COPRO DU 20 R CHARBONNIEREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100