KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-24
KYBE ID: FR-953044435 · 953044435 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration953044435

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-24

fr_insee

Registered address5 RUE Chabert, 94700 Maisons-Alfort

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADELINE MORALESactive Amine Ait Hamoudaactive ARMELLE ANNE MARIE LE GOURRIERECactive ASSOCIATION DE CINEMA PRATHEAactive CASTELLSactive CATHALA CESPULGLIOactive CHAPEAUactive COMTETdissolved DENNETIERE ENTRESSANGLEdissolved Dieunael Danly LARMAILLARDactive DUCHESNE LUCASactive ETIENNE DENIS GUILBAUDactive FAVRE DESPRATactive FENART CEUGNIETdissolved GWENNAEL ABGRALLdissolved HEROES LEAGUE (HL)active INDIRAH REBECCA PORDIEdissolved INDIVISION COQUEL TASCONactive INDIVISION GUYOTactive INDIVISION SALOMON PABLO THEO ET ROBINactive

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100