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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983931874 · 983931874 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983931874

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-26

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Registered address40 RUE d'Hautpoul, 75019 Paris

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANTOINE RICHYactive ARIANE HUDELETdissolved ARTIFIXEdissolved ASSOCIATION DES MUSICIENS DU METRO PARISIEN (AMMP)active ASSOCIATION TANIT 00active BASILE CORNETdissolved BERNARD FARCYdissolved BINGO !active CABINET COURTAG CONSEIL ASSURdissolved CATHERINE ANNE MARIE STEENKESTEactive CEDRIC DEQUIDTactive CENTRE D'INFORMATIQUE MANINdissolved CHARLY DADOUWdissolved CHARLY HUET CONSEILdissolved CIRCE IMMOBILIERdissolved CKA CONSEILSactive CLARISSE DEMORGEactive CLAUDE SCEMAMAdissolved CORINNE KHAYATdissolved CULTURE ET LYRIQUE POUR TOUS (CELYTO)active

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100