DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-22
KYBE ID: FR-817446974 · 817446974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817446974
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-22
fr_insee
38 RUE de la Folie-Regnault, 75011 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIZEE ALEXANDRA ALLISON POSSUELOSactiveANNE JULIE GUERMONTdissolvedASSOCIATION TISANE SONOREactiveBENNICI & FIGLIOdissolvedCAMILO ERNESTO RESTREPO LOZANOactiveCANCER AIDE INFORMATION RESEAU ENTREPRENEURS 75activeDE LA MONTAGNEactiveDUO FOR A JOBactiveEMMANUEL VIAUXdissolvedENTREPRISE VENTEactiveGERARD TOUILLOUXdissolvedINDIVISION OKOKO-FERTEactiveJEREMIE COOKactiveLA FRANCE S'ENGAGE - FONDS DE DOTATIONactiveMDRactive[ND]active[ND]active[ND]activeNOUR ALLAZKANIdissolvedOLIVIER CAILLARDactive

+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