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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-18
KYBE ID: FR-511671414 · 511671414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration511671414

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-18

fr_insee

Registered address19 RUE Germain Pilon, 75018 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CHLOE BOISCHOTactive DANIEL ROZIERdissolved DESIRE DIGBI SOKOURIdissolved FORMATIONS DURABLESactive GA CONSULTING IMMOBILIERdissolved GAUDIN DRINKS INTERNATIONALdissolved JEAN PHILIPPE TEBOULactive JOERG WOLFGANG FISCHERactive LAUGdissolved LAURENT DOUIEBactive LOGE OISIVETE KLAPKAIENNEactive Louise Camille LE LOC'Hactive MACADARTactive MASSAW FAMEdissolved NASR EDDINE KHELLOUFdissolved [ND]active [ND]dissolved [ND]active OIKOS CAFEactive PETRONIJE REMOVICdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100