DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-04
KYBE ID: FR-515308039 · 515308039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
515308039
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-04
fr_insee
34 BD de Grenelle, 75015 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELATIF OUCHENdissolvedAHAMID OUACELdissolvedALAIN LETIECdissolvedANYSENSEactiveARISTOTEdissolvedBERTHE MIZRAHIdissolvedBILLY WILL DENIS-JEANdissolvedCATHERINE SAVAINdissolvedCHARLES LESELBAUMactiveChristian Hubert TRINTIGNACactiveCLEMENCE MARIE LEBATTEUXdissolvedESTHER ALVAREZdissolvedETUDES ET CONSEILS EN MANAGEMENTactiveEVANSTARKactiveFLORIANE BLANCHE MARIE MONERIEdissolvedFREDERIC MARINdissolvedGUY LEVOEUFdissolvedGUY POIRIER-COUTANSAISactiveJEAN DENIS BOUISSETdissolvedJ&Gactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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