DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-28
KYBE ID: FR-528073422 · 528073422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528073422
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-28
fr_insee
83 RUE Saint-Charles, 75015 Paris
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Ahmed AbourizkactiveANNE-FLORENCE LANGLOISactiveASS GRENELLE PETANQUEactiveBERNARD FORMATIONdissolvedBML HOLDINGactiveCONSTANCE LEFEVREdissolvedGiacomo Mari--MoyalactiveHORIZON GROUPactiveINDIVISION PAUMATactiveJEAN-PIERRE COUDERTdissolvedMARIE BRIGITTE LAURactiveMICHEL CALENactive[ND]active[ND]activeNORMAN MALCOM VILLARETactivePASCAL MOYALactivePASCAL ST-LAURENTdissolvedPHILIPPE JEAN CHARLES DROZdissolvedPHILIPPE PLEUVRYdissolvedQUENTIN MARIE JACQUES VAVASSEURdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100