KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-06
KYBE ID: FR-980232987 · 980232987 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980232987

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-06

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Registered address41 RUE des Martyrs, 75009 Paris

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Adrien Cardinauxactive ADRIEN RAFAELLO PILLITTERIdissolved A GUYARDdissolved ALAIN AURIASactive ALAIN GERARD COMERactive ALVAREZ COIFFUREdissolved ANGELO MICELIactive ANNE GERVOISdissolved ANNIE BESSEactive ARMAND HENRI COPALdissolved ARTHUR GUILLAUME DAMIEN POCHONdissolved ASSOCIATION HOMMES & OCEANSactive ASSOCIATION POUR LA PRESERVATION DU QUARTIER BOTHOREL-NAVARINactive ATELIER ALVAREZdissolved BLUMY&COdissolved BY ALVAREZdissolved CAMILLE MADELEINE LAIRactive CARMELA ALOIAdissolved CAROLINE JUTEAUdissolved CHRISTOPHE APERactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100