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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-09
KYBE ID: FR-530809177 · 530809177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration530809177

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-12-09

fr_insee

Registered address92 BD Poniatowski, 75012 Paris

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAMA CAMARAdissolved AHMED LARBI BOUAMRANEdissolved ALI KARAdissolved AYED BEN MEHENNI MAADIdissolved BATI DECO CONCEPTdissolved CLAUDINE GODINEAUdissolved C & Zdissolved IRENE MAHOURATdissolved JSR MULTITRADERSdissolved MARTIAL LANNEGRANDdissolved MY LAM HUYNHdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved R MANIEREdissolved SASU BAKERY AMIRdissolved SILVIA ALONSO-BALZARETTIdissolved TATIANA ADINGAactive THAI LE THANHdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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