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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-493155956 · 493155956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration493155956

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-14

fr_insee

Registered address73 BD de Ménilmontant, 75011 Paris

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGIVEOdissolved AMBROISE CHARVINactive ASIA BUSINESS CENTREactive CHRISTOPHE BROCHARDdissolved CLAUDE DEYMEdissolved DJAMAL ICHALALdissolved FRANCOIS CHARVINactive GNAOI GBALEdissolved JOSEPH LEONARD CAPRINIactive LOIC JORIS JEAN FONTANELactive LOUIS JACQUES HENRI ROBIOLLEactive MAHA ESTHETICactive MAURICE MIROWSKIdissolved MN COMdissolved MODY SYLLAactive MONSIEUR APPERT INVESTISSEMENTdissolved [ND]dissolved [ND]dissolved RIMA COIFFUREdissolved SARL DEBLOCPHONEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100