DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2026-02-28
KYBE ID: FR-101816213 · 101816213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
101816213
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2026-02-28
fr_insee
12 SQ Léon Blum, 92800 Puteaux
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED AOUNIdissolvedCATHERINE ANDREE FRANCOISdissolvedCHIRINEdissolvedCONSORTIUM PARIS BOURDONNAISdissolvedEDA END2ENDactiveGROUPEMENT FORESTIER DES CHAUMESdissolvedHUI-WEI TCHONdissolvedJEAN CLAUDE ANDREANIdissolvedJEAN GUY PERLESdissolvedLAYA HOUSHANGNIAactiveMYRIAM SOPHIE EL MOUMNIdissolvedNAIL BAAZIZdissolved[ND]activePATRICIA PHERIVONGdissolvedPIERRE SCHMITTdissolvedRDE INVESTactiveSCI DES PAS ST MARTINdissolvedSCI LINDAdissolvedSOCIETE A B MARCHAND BIENSdissolvedSOLENE MARIE-LOU AMROUNIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100