DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2026-02-02
KYBE ID: FR-100631290 · 100631290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
100631290
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2026-02-02
fr_insee
38 RUE Marx Dormoy, 75018 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A.A.D.T.M.activeAFGHANE DARBARactiveAJAY GANGARAJULAactiveAMBROISE ROUSSETdissolvedANDRE PICRODEdissolvedARNAUD FOLLYdissolvedCATHERINE HERPAIactiveCECILIA DA SILVA MONTEIROdissolvedCHADINE MAYA AMGHARactiveCHRISTINE OSTROWSKIactiveCOOP INT CONSERV PROM PATRI ARCH TRADITactiveCOPR 38 RUE MARX DORMOY 75018 PARISactiveDANIEL RANCHONdissolvedDEJAN ILICactiveEND OF LINE PRODUCTIONactiveETIENNE GUIMONDdissolvedFANNY SYLVIE FLORENCE OLIVERdissolvedFREDERIQUE VAN LANGHEN HOVENactiveGEEKARTSactiveGEEKARTSdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100